FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
SkyBridge Digital Finance Ltd. AFSA-G-LA-2023-0006 active 18-10-2023 Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (as a matched principal);Managing Investments;Managing a Collective Investment Scheme show more
Paidax Limited AFSA-G-LA-2023-0007 active 07-11-2023 Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal) show more
Bigone Investment Ltd. AFSA-G-LA-2023-0008 active 09-11-2023 Providing Custody show more
Bigone Investment Ltd. AFSA-G-LA-2023-0009 active 09-11-2023 Operating a Digital Asset Trading Facility show more
Finclusion Limited AFSA-G-NB-2021-0001 expired 08-02-2018 Providing Money Services;Operation of a payment system show more
Index Dollar Limited AFSA-G-NB-2021-0002 expired 08-02-2018 Operating an Exchange show more
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 expired 08-02-2018 Operating an Investment Crowdfunding Platform show more
Paysend CEX Limited S-102018-008 expired 11-10-2018 Providing Money Services show more