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Company name License Number Status of the licence License issue date: Ordered activities Details
Finclusion Limited AFSA-G-NB-2021-0001 suspended by participant 08-02-2018 Providing Money Services,Operation of a payment system show more
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 suspended by participant 08-02-2018 Operating an Investment Crowdfunding Platform show more
Index Dollar Limited AFSA-G-NB-2021-0002 suspended by participant 08-02-2018 Operating an Exchange show more
Eurasia Continental Financial Limited AFSA-G-LA-2020-0011 active 07-06-2018 Arranging Deals in Investments,Accepting Deposits,Providing Credit,Providing Money Services 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Ozara Finance Limited AFSA-G-LA-2019-0012 withdrawn (graduated) 07-06-2018 Managing a Restricted Profit Sharing Investment Account,Providing Islamic Financing show more
SMB-Market Place Limited AFSA-G-LA-2019-0010 withdrawn (graduated) 01-08-2018 Operating an Investment Crowdfunding Platform show more
Paysend CEX Limited S-102018-008 withdrawn (graduated) 11-10-2018 Providing Money Services show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2019-0011 withdrawn (graduated) 16-01-2019 Providing Money Services show more
Robocash Ltd. AFSA-G-LA-2019-0001 withdrawn (graduated) 18-03-2019 Operating a Loan Crowdfunding Platform show more
ePlata Eurasia, Limited AFSA-G-LA-2019-0006 withdrawn (graduated) 27-05-2019 Providing Money Services show more
Senim Business Ltd. AFSA-G-LA-2019-0005 revoked by AFSA 27-05-2019 Providing Money Services show more
Liebrock Capital Limited AFSA-G-LA-2019-0008 suspended by participant 02-08-2019 Operating a Private Financing Platform show more
Eurasia Blockchain Fintech Group Limited AFSA-G-LA-2019-0009 active 22-08-2019 Providing Custody,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
S1LK PAY Ltd. AFSA-G-LA-2019-0017 active 29-10-2019 Providing Credit,Providing Money Services show more
EIT DIGITAL ASSETS Ltd. AFSA-G-LA-2019-0015 suspended by participant 05-11-2019 Operating an Exchange show more
iKapitalist Ltd. AFSA-G-LA-2020-0002 active 08-11-2019 Operating a Loan Crowdfunding Platform show more
Quantdart Fintech Limited AFSA-G-LA-2020-0012 active 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
Finnovate Limited Liability Partnership AFSA-G-LA-2020-0001 suspended by participant 10-01-2020 Advising on a Credit Facility,Arranging a Credit Facility show more
TransferEasy KAZ Limited AFSA-G-LA-2020-0003 active 11-02-2020 Providing Money Services show more
Wahed Invest Limited AFSA-G-LA-2020-0004 active 24-02-2020 Managing Investments show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 active 24-04-2020 Providing Money Services show more
Proportunity Management Company Limited AFSA-G-LA-2020-0013 active 03-07-2020 Operating a Loan Crowdfunding Platform show more
LinkingPay Ltd. AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
Ziavest Investments Ltd. AFSA-G-LA-2020-0008 active 25-09-2020 Dealing in Investments as Principal,Managing Investments,Advising on Investments show more