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Company name License Number Status of the license License issue date: Ordered activities Details
HWGC KZ Limited AFSA-G-LA-2023-0001 suspended 24-01-2023 Dealing in Investments as Agent show more
iKapitalist Ltd. AFSA-G-LA-2020-0002 withdrawn (graduated) 06-01-2021 Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform show more
Index Dollar Limited AFSA-G-NB-2021-0002 expired 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 AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
LNM Limited AFSA-G-LA-2021-0003 withdrawn by participant 14-04-2021 Dealing in Investments as Principal show more
Ozara Finance Limited AFSA-G-LA-2019-0012 withdrawn (graduated) 07-06-2018 Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing show more
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) show more
Paysend CEX Limited S-102018-008 expired 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
Pyypl Kazakhstan Ltd. AFSA-G-LA-2023-0005 active 27-07-2023 Providing Money Services show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2019-0011 expired 16-01-2019 Providing Money Services show more
Quantdart Fintech Limited AFSA-G-LA-2020-0012 expired 29-12-2020 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Advising on Investments;Arranging Deals in Investments show more
Quantdart Fintech Limited AFSA-G-LA-2019-0018 revoked by AFSA 18-12-2019 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Advising on Investments;Arranging Deals in Investments show more
Robocash Ltd. AFSA-G-LA-2019-0001 withdrawn (graduated) 18-03-2019 Operating a Loan Crowdfunding Platform show more
S1LK PAY Ltd. AFSA-G-LA-2019-0017 withdrawn (graduated) 20-02-2020 Providing Money Services;Providing Credit show more
SafeGate Ltd. AFSA-G-LA-2020-0010 expired 24-11-2021 Providing Money Services show more
SD Group Ltd. AFSA-G-LA-2021-0004 expired 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
Senim Business Ltd. AFSA-G-LA-2019-0005 revoked by AFSA 27-05-2019 Providing Money Services show more
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 show more
SMB-Market Place Limited AFSA-G-LA-2019-0010 withdrawn (graduated) 01-08-2018 Operating an Investment Crowdfunding Platform show more
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 expired 08-02-2018 Operating an Investment Crowdfunding Platform show more
Top Line Limited AFSA-G-LA-2022-0011 active 27-10-2022 Operating a Digital Asset Trading Facility show more
Top Line Limited AFSA-G-LA-2022-0010 active 27-10-2022 Providing Custody show more
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