4KZ Limited |
AFSA-G-LA-2019-0015 |
suspended by participant |
05-11-2019 |
Operating an Exchange |
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ADVANCED PAYMENT SOLUTIONS Ltd. |
AFSA-G-LA-2021-0017 |
active |
12-07-2021 |
Providing Money Services;Dealing in Investments as Agent;Arranging Deals in Investments |
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AgriRegistrar Ltd. |
AFSA-G-LA-2021-0020 |
active |
19-08-2021 |
Operating a Multilateral Trading Facility |
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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0001 |
active |
07-04-2022 |
Providing Custody |
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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0002 |
active |
07-04-2022 |
Operating a Digital Asset Trading Facility |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0003 |
active |
03-05-2022 |
Providing Custody |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0004 |
active |
03-05-2022 |
Operating a Digital Asset Trading Facility |
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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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BN KZ Technologies Limited |
AFSA-G-LA-2022-0008 |
active |
29-09-2022 |
Providing Custody |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0009 |
active |
29-09-2022 |
Operating a Digital Asset Trading Facility |
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Collect & Pay Ltd. |
AFSA-G-LA-2020-0005 |
withdrawn (graduated) |
24-04-2020 |
Providing Money Services |
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Crowdest Limited |
AFSA-G-LA-2021-0021 |
suspended |
24-12-2021 |
Operating a Loan Crowdfunding Platform |
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Enaqd Ltd. |
AFSA-G-LA-2021-0014 |
revoked by AFSA |
04-06-2021 |
Providing Money Services |
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ePlata Eurasia Limited |
AFSA-G-LA-2019-0006 |
withdrawn (graduated) |
27-05-2019 |
Providing Money Services |
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Eurasia Blockchain Fintech Group Limited |
AFSA-G-LA-2019-0009 |
active |
22-08-2019 |
Providing Custody;Operating a Digital Asset Trading Facility |
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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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Finclusion Limited |
AFSA-G-NB-2021-0001 |
expired |
08-02-2018 |
Providing Money Services;Operation of a payment system |
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Finnovate Limited Liability Partnership |
AFSA-G-LA-2020-0001 |
expired |
10-01-2020 |
Advising on a Credit Facility;Arranging a Credit Facility |
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HWGC KZ Limited |
AFSA-G-LA-2023-0001 |
active |
24-01-2023 |
Dealing in Investments as Agent |
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iKapitalist Ltd. |
AFSA-G-LA-2020-0002 |
active |
06-01-2021 |
Operating an Investment Crowdfunding Platform;Operating a Loan Crowdfunding Platform |
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Index Dollar Limited |
AFSA-G-NB-2021-0002 |
expired |
08-02-2018 |
Operating an Exchange |
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InvestRoom Ltd. |
AFSA-G-LA-2022-0005 |
active |
22-06-2022 |
Operating a Loan Crowdfunding Platform |
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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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LinkingPay Ltd. |
AFSA-G-LA-2020-0009 |
withdrawn (graduated) |
25-09-2020 |
Providing Money Services |
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LNM Limited |
AFSA-G-LA-2021-0003 |
withdrawn by participant |
14-04-2021 |
Dealing in Investments as Principal |
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