HWGC KZ Limited |
AFSA-G-LA-2023-0001 |
suspended |
24-01-2023 |
Dealing in Investments as Agent |
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iKapitalist Ltd. |
AFSA-G-LA-2020-0002 |
withdrawn (graduated) |
06-01-2021 |
Operating a Loan Crowdfunding Platform;Operating an Investment 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withdrawn (graduated) |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withdrawn by participant |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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Ozara Finance Limited |
AFSA-G-LA-2019-0012 |
withdrawn (graduated) |
07-06-2018 |
Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing |
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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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Paysend CEX Limited |
S-102018-008 |
expired |
11-10-2018 |
Providing Money Services |
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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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Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2023-0005 |
active |
27-07-2023 |
Providing Money Services |
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Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2019-0011 |
expired |
16-01-2019 |
Providing Money Services |
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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 |
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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 |
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Robocash Ltd. |
AFSA-G-LA-2019-0001 |
withdrawn (graduated) |
18-03-2019 |
Operating a Loan Crowdfunding Platform |
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S1LK PAY Ltd. |
AFSA-G-LA-2019-0017 |
withdrawn (graduated) |
20-02-2020 |
Providing Money Services;Providing Credit |
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SafeGate Ltd. |
AFSA-G-LA-2020-0010 |
expired |
24-11-2021 |
Providing Money Services |
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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 |
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Senim Business Ltd. |
AFSA-G-LA-2019-0005 |
revoked by AFSA |
27-05-2019 |
Providing Money Services |
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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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SMB-Market Place Limited |
AFSA-G-LA-2019-0010 |
withdrawn (graduated) |
01-08-2018 |
Operating an Investment Crowdfunding Platform |
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The Small Business Stock Exchange Limited |
AFSA-G-NB-2021-0003 |
expired |
08-02-2018 |
Operating an Investment Crowdfunding Platform |
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Top Line Limited |
AFSA-G-LA-2022-0011 |
active |
27-10-2022 |
Operating a Digital Asset Trading Facility |
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Top Line Limited |
AFSA-G-LA-2022-0010 |
active |
27-10-2022 |
Providing Custody |
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