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withdrawn (graduated) |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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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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LNM Limited |
AFSA-G-LA-2021-0003 |
withdrawn by participant |
14-04-2021 |
Dealing in Investments as Principal |
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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withdrawn by participant |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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X100 Platforma Ltd. |
AFSA-G-LA-2021-0009 |
active |
28-04-2021 |
Operating a Loan Crowdfunding Platform |
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Bitfinex Securities Ltd. |
AFSA-G-LA-2021-0012 |
active |
18-05-2021 |
Operating an Exchange;Operating a Clearing House |
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Enaqd Ltd. |
AFSA-G-LA-2021-0014 |
revoked by AFSA |
04-06-2021 |
Providing Money Services |
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Xignal&MT Ltd. |
AFSA-G-LA-2021-0015 |
active |
29-06-2021 |
Providing Custody;Arranging Custody |
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Xignal&MT Ltd. |
AFSA-G-LA-2021-0016 |
active |
29-06-2021 |
Operating a Digital Asset Trading Facility |
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ADVANCED PAYMENT SOLUTIONS Ltd. |
AFSA-G-LA-2021-0017 |
active |
12-07-2021 |
Providing Money Services;Dealing in Investments as Agent;Arranging Deals in Investments |
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Upbit Eurasia Ltd. |
AFSA-G-LA-2021-0018 |
active |
13-07-2021 |
Providing Custody |
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Upbit Eurasia Ltd. |
AFSA-G-LA-2021-0019 |
active |
13-07-2021 |
Operating a Digital Asset Trading Facility |
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AgriRegistrar Ltd. |
AFSA-G-LA-2021-0020 |
active |
19-08-2021 |
Operating a Multilateral Trading Facility |
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SafeGate Ltd. |
AFSA-G-LA-2020-0010 |
expired |
24-11-2021 |
Providing Money Services |
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Crowdest Limited |
AFSA-G-LA-2021-0021 |
suspended |
24-12-2021 |
Operating a Loan Crowdfunding Platform |
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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0002 |
active |
07-04-2022 |
Operating a Digital Asset Trading Facility |
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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0001 |
active |
07-04-2022 |
Providing Custody |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0003 |
active |
03-05-2022 |
Providing Custody |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0004 |
active |
03-05-2022 |
Operating a Digital Asset Trading Facility |
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InvestRoom Ltd. |
AFSA-G-LA-2022-0005 |
active |
22-06-2022 |
Operating a Loan Crowdfunding Platform |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0009 |
active |
29-09-2022 |
Operating a Digital Asset Trading Facility |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0008 |
active |
29-09-2022 |
Providing Custody |
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Top Line Limited |
AFSA-G-LA-2022-0010 |
active |
27-10-2022 |
Providing Custody |
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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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HWGC KZ Limited |
AFSA-G-LA-2023-0001 |
active |
24-01-2023 |
Dealing in Investments as Agent |
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