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withdrawn by participant |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 |
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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withdrawn by participant |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 |
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Wahed Invest Limited |
AFSA-G-LA-2020-0004 |
expired |
24-02-2020 |
Managing Investments |
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X100 Platforma Ltd. |
AFSA-G-LA-2021-0009 |
active |
28-04-2021 |
Operating a Loan Crowdfunding Platform |
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Xignal&MT Ltd. |
AFSA-G-LA-2021-0015 |
expired |
29-06-2021 |
Providing Custody;Arranging Custody |
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Xignal&MT Ltd. |
AFSA-G-LA-2021-0016 |
expired |
29-06-2021 |
Operating a Digital Asset Trading Facility |
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XP Invest Limited |
AFSA-G-LA-2019-0013 |
suspended by participant |
28-10-2019 |
Operating an Exchange |
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Ziavest Investments Ltd. |
AFSA-G-LA-2020-0008 |
expired |
25-09-2020 |
Dealing in Investments as Principal;Managing Investments;Advising on Investments |
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