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 show more
Paysend CEX Limited S-102018-008 expired 11-10-2018 Providing Money Services show more
SMB-Market Place Limited AFSA-G-LA-2019-0010 withdrawn (graduated) 01-08-2018 Operating an Investment Crowdfunding Platform show more
Ozara Finance Limited AFSA-G-LA-2019-0012 withdrawn (graduated) 07-06-2018 Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing show more
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
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 expired 08-02-2018 Operating an Investment Crowdfunding Platform show more
Finclusion Limited AFSA-G-NB-2021-0001 expired 08-02-2018 Providing Money Services;Operation of a payment system show more
Index Dollar Limited AFSA-G-NB-2021-0002 expired 08-02-2018 Operating an Exchange show more