Xignal&MT Ltd. |
AFSA-G-LA-2021-0015 |
expired |
29-06-2021 |
Providing Custody;Arranging Custody |
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Enaqd Ltd. |
AFSA-G-LA-2021-0014 |
revoked by AFSA |
04-06-2021 |
Providing Money Services |
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Bitfinex Securities Ltd. |
AFSA-G-LA-2021-0012 |
active |
18-05-2021 |
Operating an Exchange;Operating a Clearing House |
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X100 Platforma Ltd. |
AFSA-G-LA-2021-0009 |
active |
28-04-2021 |
Operating a Loan Crowdfunding Platform |
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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withdrawn by participant |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 |
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LNM Limited |
AFSA-G-LA-2021-0003 |
withdrawn by participant |
14-04-2021 |
Dealing in Investments as Principal |
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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 |
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iKapitalist Ltd. |
AFSA-G-LA-2020-0002 |
withdrawn (graduated) |
06-01-2021 |
Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform |
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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 |
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Ziavest Investments Ltd. |
AFSA-G-LA-2020-0008 |
expired |
25-09-2020 |
Dealing in Investments as Principal;Managing Investments;Advising on Investments |
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LinkingPay Ltd. |
AFSA-G-LA-2020-0009 |
withdrawn (graduated) |
25-09-2020 |
Providing Money Services |
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Proportunity Management Company Limited |
AFSA-G-LA-2020-0013 |
active |
03-07-2020 |
Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform |
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Collect & Pay Ltd. |
AFSA-G-LA-2020-0005 |
withdrawn (graduated) |
24-04-2020 |
Providing Money Services |
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Wahed Invest Limited |
AFSA-G-LA-2020-0004 |
expired |
24-02-2020 |
Managing Investments |
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S1LK PAY Ltd. |
AFSA-G-LA-2019-0017 |
withdrawn (graduated) |
20-02-2020 |
Providing Money Services;Providing Credit |
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TransferEasy KAZ Limited |
AFSA-G-LA-2020-0003 |
withdrawn by participant |
11-02-2020 |
Providing Money Services |
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Finnovate Limited Liability Partnership |
AFSA-G-LA-2020-0001 |
expired |
10-01-2020 |
Advising on a Credit Facility;Arranging a Credit Facility |
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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 |
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4KZ Limited |
AFSA-G-LA-2019-0015 |
suspended by participant |
05-11-2019 |
Operating an Exchange |
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XP Invest Limited |
AFSA-G-LA-2019-0013 |
suspended by participant |
28-10-2019 |
Operating an Exchange |
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Eurasia Blockchain Fintech Group Limited |
AFSA-G-LA-2019-0009 |
expired |
22-08-2019 |
Providing Custody;Operating a Digital Asset Trading Facility |
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Liebrock Capital Limited |
AFSA-G-LA-2019-0008 |
suspended by participant |
02-08-2019 |
Operating a Private Financing Platform |
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Senim Business Ltd. |
AFSA-G-LA-2019-0005 |
revoked by AFSA |
27-05-2019 |
Providing Money Services |
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ePlata Eurasia Limited |
AFSA-G-LA-2019-0006 |
withdrawn (graduated) |
27-05-2019 |
Providing Money Services |
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Robocash Ltd. |
AFSA-G-LA-2019-0001 |
withdrawn (graduated) |
18-03-2019 |
Operating a Loan Crowdfunding Platform |
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