FinTech Lab Participants
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Company name
|
License Number
|
Status of the license
|
License issue date:
|
Ordered activities
|
Details
|
S1LK PAY Ltd. |
AFSA-G-LA-2019-0017 |
withdrawn (graduated) |
20-02-2020 |
Providing Money Services;Providing Credit |
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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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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withdrawn (graduated) |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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Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2019-0011 |
expired |
16-01-2019 |
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withdrawn (graduated) |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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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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ePlata Eurasia Limited |
AFSA-G-LA-2019-0006 |
withdrawn (graduated) |
27-05-2019 |
Providing Money Services |
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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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Robocash Ltd. |
AFSA-G-LA-2019-0001 |
withdrawn (graduated) |
18-03-2019 |
Operating a Loan Crowdfunding Platform |
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