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Company name License Number Status of the licence License issue date: Ordered activities Details
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-G-LA-2021-0017 active 12-07-2021 Providing Money Services show more
AgriRegistrar Ltd. AFSA-G-LA-2021-0020 active 19-08-2021 Operating a Multilateral Trading Facility show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0001 active 07-04-2022 Providing Custody 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
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more
Bitfinex Securities Ltd. AFSA-G-LA-2021-0012 active 18-05-2021 Operating an Exchange,Operating a Clearing House show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 active 24-04-2020 Providing Money Services show more
Crowdest Limited AFSA-G-LA-2021-0021 active 24-12-2021 Operating a Loan Crowdfunding Platform show more
EIT DIGITAL ASSETS Ltd. AFSA-G-LA-2019-0015 suspended by participant 05-11-2019 Operating an Exchange show more
Enaqd Ltd. AFSA-G-LA-2021-0014 withdrawn (graduated) 04-06-2021 Providing Money Services show more
ePlata Eurasia Limited AFSA-G-LA-2019-0006 withdrawn (graduated) 27-05-2019 Providing Money Services show more
Eurasia Blockchain Fintech Group Limited AFSA-G-LA-2019-0009 active 22-08-2019 Providing Custody,Operating a Digital Asset Trading Facility show more
Eurasia Continental Financial Limited AFSA-G-LA-2020-0011 active 07-06-2018 Arranging Deals in Investments,Accepting Deposits,Providing Credit,Providing Money Services 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
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
iKapitalist Ltd. AFSA-G-LA-2020-0002 active 08-11-2019 Operating a Loan Crowdfunding Platform,Operating an Investment Crowdfunding Platform show more
Index Dollar Limited AFSA-G-NB-2021-0002 suspended by participant 08-02-2018 Operating an Exchange show more
InvestRoom Ltd. AFSA-G-LA-2022-0005 active 22-06-2022 Operating a Loan Crowdfunding Platform show more
Liebrock Capital Limited AFSA-G-LA-2019-0008 suspended by participant 02-08-2019 Operating a Private Financing Platform show more
LinkingPay Ltd. AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
LNM Limited AFSA-G-LA-2021-0003 active 14-04-2021 Dealing in Investments as Principal 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
Paysend CEX Limited S-102018-008 withdrawn (graduated) 11-10-2018 Providing Money Services show more
Proportunity Management Company Limited AFSA-G-LA-2020-0013 active 03-07-2020 Operating a Loan Crowdfunding Platform,Operating an Investment Crowdfunding Platform show more