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Company name License Number Status of the licence License issue date: Ordered activities Details
Ozara Finance Limited AFSA-G-LA-2019-0012 withdrawn (graduated) 07-06-2018 Managing a Restricted Profit Sharing Investment Account,Providing Islamic Financing show more
LinkingPay Ltd. AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
ePlata Eurasia Limited AFSA-G-LA-2019-0006 withdrawn (graduated) 27-05-2019 Providing Money Services show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2019-0011 withdrawn (graduated) 16-01-2019 Providing Money Services show more
Enaqd Ltd. AFSA-G-LA-2021-0014 withdrawn (graduated) 04-06-2021 Providing Money Services show more
Paysend CEX Limited S-102018-008 withdrawn (graduated) 11-10-2018 Providing Money Services show more
Robocash Ltd. AFSA-G-LA-2019-0001 withdrawn (graduated) 18-03-2019 Operating a Loan Crowdfunding Platform show more
SMB-Market Place Limited AFSA-G-LA-2019-0010 withdrawn (graduated) 01-08-2018 Operating an Investment Crowdfunding Platform show more
Finnovate Limited Liability Partnership AFSA-G-LA-2020-0001 suspended by participant 10-01-2020 Advising on a Credit Facility,Arranging a Credit Facility show more
Index Dollar Limited AFSA-G-NB-2021-0002 suspended by participant 08-02-2018 Operating an Exchange show more
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 suspended by participant 08-02-2018 Operating an Investment Crowdfunding Platform show more
XP Invest Limited AFSA-G-LA-2019-0013 suspended by participant 28-10-2019 Operating an Exchange show more
EIT DIGITAL ASSETS Ltd. AFSA-G-LA-2019-0015 suspended by participant 05-11-2019 Operating an Exchange show more
Liebrock Capital Limited AFSA-G-LA-2019-0008 suspended by participant 02-08-2019 Operating a Private Financing Platform show more
Finclusion Limited AFSA-G-NB-2021-0001 suspended by participant 08-02-2018 Providing Money Services,Operation of a payment system show more
Senim Business Ltd. AFSA-G-LA-2019-0005 revoked by AFSA 27-05-2019 Providing Money Services show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 active 24-04-2020 Providing Money Services 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
Ziavest Investments Ltd. AFSA-G-LA-2020-0008 active 25-09-2020 Dealing in Investments as Principal,Managing Investments,Advising on Investments show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0002 active 07-04-2022 Operating a Digital Asset Trading Facility show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Providing Custody show more
S1LK PAY Ltd. AFSA-G-LA-2019-0017 active 29-10-2019 Providing Credit,Providing Money Services show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more
X100 Platforma Ltd. AFSA-G-LA-2021-0009 active 28-04-2021 Operating a Loan Crowdfunding Platform show more