FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
Ozara Finance Limited AFSA-G-LA-2019-0012 withdrawn (graduated) 07-06-2018 Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing show more
LNM Limited AFSA-G-LA-2021-0003 withdrawn by participant 14-04-2021 Dealing in Investments as Principal show more
LinkingPay Ltd. AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
Liebrock Capital Limited AFSA-G-LA-2019-0008 suspended by participant 02-08-2019 Operating a Private Financing Platform show more
InvestRoom Ltd. AFSA-G-LA-2022-0005 active 22-06-2022 Operating a Loan Crowdfunding Platform show more
Index Dollar Limited AFSA-G-NB-2021-0002 expired 08-02-2018 Operating an Exchange show more
iKapitalist Ltd. AFSA-G-LA-2020-0002 withdrawn (graduated) 06-01-2021 Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform show more
HWGC KZ Limited AFSA-G-LA-2023-0001 suspended 24-01-2023 Dealing in Investments as Agent show more
Finnovate Limited Liability Partnership AFSA-G-LA-2020-0001 expired 10-01-2020 Advising on a Credit Facility;Arranging a Credit Facility show more
Finclusion Limited AFSA-G-NB-2021-0001 expired 08-02-2018 Providing Money Services;Operation of a payment system show more
Eurasia Continental Financial Limited AFSA-G-LA-2020-0011 expired 07-06-2018 Arranging Deals in Investments;Accepting Deposits;Providing Credit;Providing Money Services show more
Eurasia Blockchain Fintech Group Limited AFSA-G-LA-2019-0009 expired 22-08-2019 Providing Custody;Operating a Digital Asset Trading Facility show more
ePlata Eurasia Limited AFSA-G-LA-2019-0006 withdrawn (graduated) 27-05-2019 Providing Money Services show more
Enaqd Ltd. AFSA-G-LA-2021-0014 revoked by AFSA 04-06-2021 Providing Money Services show more
Delta DA Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Operating a Digital Asset Trading Facility show more
Delta DA Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Providing Custody show more
Crowdest Limited AFSA-G-LA-2021-0021 expired 24-12-2021 Operating a Loan Crowdfunding Platform show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 withdrawn (graduated) 24-04-2020 Providing Money Services show more
Collect & Exchange Ltd. AFSA-G-LA-2023-0002 active 21-08-2023 Providing Money Services in relation to Digital Assets show more
Bybit Limited AFSA-G-LA-2023-0003 active 07-06-2023 Providing Custody show more
Bybit Limited AFSA-G-LA-2023-0004 active 07-06-2023 Operating a Digital Asset Trading Facility show more
BN KZ Technologies Limited AFSA-G-LA-2022-0009 active 29-09-2022 Operating a Digital Asset Trading Facility show more
BN KZ Technologies Limited AFSA-G-LA-2022-0008 active 29-09-2022 Providing Custody show more
Bitfinex Securities Ltd. AFSA-G-LA-2021-0012 active 18-05-2021 Operating an Exchange;Operating a Clearing House show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Providing Custody show more