FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
TransferEasy KAZ Limited AFSA-G-LA-2020-0003 withdrawn by participant 11-02-2020 Providing Money Services show more
Venture Rocket Eurasia Ltd. AFSA-G-LA-2021-0007 withdrawn by participant 27-04-2021 Operating an Investment Crowdfunding Platform;Operating a Loan Crowdfunding Platform show more
Wahed Invest Limited AFSA-G-LA-2020-0004 expired 24-02-2020 Managing Investments show more
X100 Platforma Ltd. AFSA-G-LA-2021-0009 active 28-04-2021 Operating a Loan Crowdfunding Platform show more
Xignal&MT Ltd. AFSA-G-LA-2021-0015 expired 29-06-2021 Providing Custody;Arranging Custody show more
Xignal&MT Ltd. AFSA-G-LA-2021-0016 expired 29-06-2021 Operating a Digital Asset Trading Facility show more
XP Invest Limited AFSA-G-LA-2019-0013 suspended by participant 28-10-2019 Operating an Exchange show more
Ziavest Investments Ltd. AFSA-G-LA-2020-0008 expired 25-09-2020 Dealing in Investments as Principal;Managing Investments;Advising on Investments show more