FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
4KZ Limited AFSA-G-LA-2019-0015 suspended by participant 05-11-2019 Operating an Exchange show more
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 show more
AgriRegistrar Ltd. AFSA-G-LA-2021-0020 expired 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
Bigone Investment Ltd. AFSA-G-LA-2023-0008 active 09-11-2023 Providing Custody show more
Bigone Investment Ltd. AFSA-G-LA-2023-0009 active 09-11-2023 Operating a Digital Asset Trading Facility show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Providing Custody show more
Bitfinex Securities Ltd. AFSA-G-LA-2021-0012 active 18-05-2021 Operating an Exchange;Operating a Clearing House show more
BN KZ Technologies Limited AFSA-G-LA-2022-0008 active 29-09-2022 Providing Custody show more
BN KZ Technologies Limited AFSA-G-LA-2022-0009 active 29-09-2022 Operating a Digital Asset Trading Facility show more
Bybit Limited AFSA-G-LA-2023-0004 active 07-06-2023 Operating a Digital Asset Trading Facility show more
Bybit Limited AFSA-G-LA-2023-0003 active 07-06-2023 Providing Custody show more
Collect & Exchange Ltd. AFSA-G-LA-2023-0002 active 21-08-2023 Providing Money Services in relation to Digital Assets show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 withdrawn (graduated) 24-04-2020 Providing Money Services show more
Crowdest Limited AFSA-G-LA-2021-0021 expired 24-12-2021 Operating a Loan Crowdfunding Platform show more
Delta DA Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Operating a Digital Asset Trading Facility show more
Delta DA Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Providing Custody show more
Enaqd Ltd. AFSA-G-LA-2021-0014 revoked by AFSA 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ePlata Eurasia Limited AFSA-G-LA-2019-0006 withdrawn (graduated) 27-05-2019 Providing Money Services show more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 expired 22-08-2019 Providing Custody;Operating a Digital Asset Trading Facility show more
Eurasia Continental Financial Limited AFSA-G-LA-2020-0011 expired 07-06-2018 Arranging Deals in Investments;Accepting Deposits;Providing Credit;Providing Money Services show more
Finclusion Limited AFSA-G-NB-2021-0001 expired 08-02-2018 Providing Money Services;Operation of a payment system show more
Finnovate Limited Liability Partnership AFSA-G-LA-2020-0001 expired 10-01-2020 Advising on a Credit Facility;Arranging a Credit Facility show more