FinTech Lab Participants
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Company name
License Number
Status of the license
License issue date:
Ordered activities
Details
Bybit Limited
AFSA-G-LA-2023-0004
active
07-06-2023
Operating a Digital Asset Trading Facility
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Bybit Limited
AFSA-G-LA-2023-0003
active
07-06-2023
Providing Custody
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Pyypl Kazakhstan Ltd.
AFSA-G-LA-2023-0005
active
27-07-2023
Providing Money Services
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Collect & Exchange Ltd.
AFSA-G-LA-2023-0002
active
21-08-2023
Providing Money Services in relation to Digital Assets
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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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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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Bigone Investment Ltd.
AFSA-G-LA-2023-0008
active
09-11-2023
Providing Custody
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Bigone Investment Ltd.
AFSA-G-LA-2023-0009
active
09-11-2023
Operating a Digital Asset Trading Facility
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