FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0002 withdrawn (migrated) 07-04-2022 Operating a Digital Asset Trading Facility show more
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-G-LA-2021-0017 withdrawn (migrated) 12-07-2021 Dealing in Investments as Agent;Arranging Deals in Investments show more
iKapitalist Ltd. AFSA-G-LA-2020-0002 withdrawn (migrated) 06-01-2021 Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 withdrawn (migrated) 24-04-2020 Providing Money Services show more
S1LK PAY Ltd. AFSA-G-LA-2019-0017 withdrawn (migrated) 20-02-2020 Providing Credit;Providing Money Services show more