FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
Ziavest Investments Ltd. AFSA-G-LA-2020-0008 expired 25-09-2020 Dealing in Investments as Principal;Managing Investments;Advising on Investments show more
XP Invest Limited AFSA-G-LA-2019-0013 suspended by participant 28-10-2019 Operating an Exchange show more
Xignal&MT Ltd. AFSA-G-LA-2021-0016 expired 29-06-2021 Operating a Digital Asset Trading Facility show more
Xignal&MT Ltd. AFSA-G-LA-2021-0015 expired 29-06-2021 Providing Custody;Arranging Custody show more
X100 Platforma Ltd. AFSA-G-LA-2021-0009 active 28-04-2021 Operating a Loan Crowdfunding Platform show more
Wahed Invest Limited AFSA-G-LA-2020-0004 expired 24-02-2020 Managing Investments show more
Venture Rocket Eurasia Ltd. AFSA-G-LA-2021-0007 withdrawn by participant 27-04-2021 Operating an Investment Crowdfunding Platform;Operating a Loan Crowdfunding Platform show more
TransferEasy KAZ Limited AFSA-G-LA-2020-0003 withdrawn by participant 11-02-2020 Providing Money Services show more
Top Line Limited AFSA-G-LA-2022-0010 active 27-10-2022 Providing Custody show more
Top Line Limited AFSA-G-LA-2022-0011 active 27-10-2022 Operating a Digital Asset Trading Facility show more
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 expired 08-02-2018 Operating an Investment Crowdfunding Platform show more
SMB-Market Place Limited AFSA-G-LA-2019-0010 withdrawn (graduated) 01-08-2018 Operating an Investment Crowdfunding Platform show more
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
Senim Business Ltd. AFSA-G-LA-2019-0005 revoked by AFSA 27-05-2019 Providing Money Services show more
SD Group Ltd. AFSA-G-LA-2021-0004 expired 09-03-2021 Dealing in Investments as Principal;Providing Custody;Arranging Custody;Operating an Exchange;Operating a Digital Asset Trading Facility;Operating a Clearing House show more
SafeGate Ltd. AFSA-G-LA-2020-0010 expired 24-11-2021 Providing Money Services show more
S1LK PAY Ltd. AFSA-G-LA-2019-0017 withdrawn (graduated) 20-02-2020 Providing Money Services;Providing Credit show more
Robocash Ltd. AFSA-G-LA-2019-0001 withdrawn (graduated) 18-03-2019 Operating a Loan Crowdfunding Platform show more
Quantdart Fintech Limited AFSA-G-LA-2019-0018 revoked by AFSA 18-12-2019 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Advising on Investments;Arranging Deals in Investments show more
Quantdart Fintech Limited AFSA-G-LA-2020-0012 expired 29-12-2020 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Advising on Investments;Arranging Deals in Investments show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2023-0005 active 27-07-2023 Providing Money Services show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2019-0011 expired 16-01-2019 Providing Money Services show more
Proportunity Management Company Limited AFSA-G-LA-2020-0013 active 03-07-2020 Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform show more
Paysend CEX Limited S-102018-008 expired 11-10-2018 Providing Money Services 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