Bigone Investment Ltd. |
AFSA-G-LA-2023-0008 |
active |
09-11-2023 |
Providing Custody |
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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 & Exchange Ltd. |
AFSA-G-LA-2023-0002 |
active |
21-08-2023 |
Providing Money Services in relation to Digital Assets |
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Paidax Limited |
AFSA-G-LA-2023-0007 |
active |
07-11-2023 |
Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal) |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0008 |
active |
29-09-2022 |
Providing Custody |
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InvestRoom Ltd. |
AFSA-G-LA-2022-0005 |
active |
22-06-2022 |
Operating a Loan Crowdfunding Platform |
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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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SkyBridge Digital Finance Ltd. |
AFSA-G-LA-2023-0006 |
active |
18-10-2023 |
Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (as a matched principal);Managing Investments;Managing a Collective Investment Scheme |
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