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Company name License Number Status of the licence License issue date: Ordered activities Details
InvestRoom Ltd. AFSA-G-LA-2022-0005 active 22-06-2022 Operating a Loan Crowdfunding Platform show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Providing Custody show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0001 active 07-04-2022 Providing Custody show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0002 active 07-04-2022 Operating a Digital Asset Trading Facility show more
Crowdest Limited AFSA-G-LA-2021-0021 active 24-12-2021 Operating a Loan Crowdfunding Platform show more
Quantdart Fintech Limited AFSA-G-LA-2020-0012 active 23-11-2021 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Providing Custody,Advising on Investments,Arranging Deals in Investments show more
AgriRegistrar Ltd. AFSA-G-LA-2021-0020 active 19-08-2021 Operating a Multilateral Trading Facility show more
Upbit Eurasia Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Operating a Digital Asset Trading Facility show more
Upbit Eurasia Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Providing Custody show more
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-G-LA-2021-0017 active 12-07-2021 Providing Money Services show more
Xignal&MT Ltd. AFSA-G-LA-2021-0016 active 29-06-2021 Operating a Digital Asset Trading Facility show more
Xignal&MT Ltd. AFSA-G-LA-2021-0015 active 29-06-2021 Providing Custody,Arranging Custody show more
Enaqd Ltd. AFSA-G-LA-2021-0014 withdrawn (graduated) 04-06-2021 Providing Money Services show more
Bitfinex Securities Ltd. AFSA-G-LA-2021-0012 active 18-05-2021 Operating an Exchange,Operating a Clearing House show more
X100 Platforma Ltd. AFSA-G-LA-2021-0009 active 28-04-2021 Operating a Loan Crowdfunding Platform show more
Venture Rocket Eurasia Ltd. AFSA-G-LA-2021-0007 active 27-04-2021 Operating an Investment Crowdfunding Platform show more
LNM Limited AFSA-G-LA-2021-0003 active 14-04-2021 Dealing in Investments as Principal show more
SD Group Ltd. AFSA-G-LA-2021-0004 active 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 active 19-11-2020 Providing Money Services show more
LinkingPay Ltd. AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
Ziavest Investments Ltd. AFSA-G-LA-2020-0008 active 25-09-2020 Dealing in Investments as Principal,Managing Investments,Advising on Investments 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
Collect & Pay Ltd. AFSA-G-LA-2020-0005 active 24-04-2020 Providing Money Services show more
Wahed Invest Limited AFSA-G-LA-2020-0004 active 24-02-2020 Managing Investments show more