FinTech Lab Participants
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Company name
|
License Number
|
Status of the license
|
License issue date:
|
Ordered activities
|
Details
|
Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2019-0011 |
expired |
16-01-2019 |
Providing Money Services |
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Paysend CEX Limited |
S-102018-008 |
expired |
11-10-2018 |
Providing Money Services |
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SMB-Market Place Limited |
AFSA-G-LA-2019-0010 |
withdrawn (graduated) |
01-08-2018 |
Operating an Investment Crowdfunding Platform |
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Ozara Finance Limited |
AFSA-G-LA-2019-0012 |
withdrawn (graduated) |
07-06-2018 |
Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing |
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Eurasia Continental Financial Limited |
AFSA-G-LA-2020-0011 |
expired |
07-06-2018 |
Arranging Deals in Investments;Accepting Deposits;Providing Credit;Providing Money Services |
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The Small Business Stock Exchange Limited |
AFSA-G-NB-2021-0003 |
expired |
08-02-2018 |
Operating an Investment Crowdfunding Platform |
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Finclusion Limited |
AFSA-G-NB-2021-0001 |
expired |
08-02-2018 |
Providing Money Services;Operation of a payment system |
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Index Dollar Limited |
AFSA-G-NB-2021-0002 |
expired |
08-02-2018 |
Operating an Exchange |
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