FinTech Lab Participants

return
Search by type
Company name License Number Status of the license License issue date: Ordered activities Details
Robocash Ltd. AFSA-G-LA-2019-0001 withdrawn (graduated) 18-03-2019 Operating a Loan Crowdfunding Platform show more
Senim Business Ltd. AFSA-G-LA-2019-0005 revoked by AFSA 27-05-2019 Providing Money Services show more
ePlata Eurasia Limited AFSA-G-LA-2019-0006 withdrawn (graduated) 27-05-2019 Providing Money Services show more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 suspended 22-08-2019 Providing Custody;Operating a Digital Asset Trading Facility show more
SMB-Market Place Limited AFSA-G-LA-2019-0010 withdrawn (graduated) 01-08-2018 Operating an Investment Crowdfunding Platform show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2019-0011 expired 16-01-2019 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Ozara Finance Limited AFSA-G-LA-2019-0012 withdrawn (graduated) 07-06-2018 Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing show more
XP Invest Limited AFSA-G-LA-2019-0013 suspended by participant 28-10-2019 Operating an Exchange show more
4KZ Limited AFSA-G-LA-2019-0015 suspended by participant 05-11-2019 Operating an Exchange show more
S1LK PAY Ltd. AFSA-G-LA-2019-0017 active 20-02-2020 Providing Money Services;Providing Credit show more
Quantdart Fintech Limited AFSA-G-LA-2019-0018 revoked by AFSA 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 expired 10-01-2020 Advising on a Credit Facility;Arranging a Credit Facility show more
iKapitalist Ltd. AFSA-G-LA-2020-0002 withdrawn (graduated) 06-01-2021 Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform show more
TransferEasy KAZ Limited AFSA-G-LA-2020-0003 suspended 11-02-2020 Providing Money Services show more
Wahed Invest Limited AFSA-G-LA-2020-0004 expired 24-02-2020 Managing Investments show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 withdrawn (graduated) 24-04-2020 Providing Money Services show more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
LinkingPay Ltd. AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
SafeGate Ltd. AFSA-G-LA-2020-0010 expired 24-11-2021 Providing Money Services show more
Eurasia Continental Financial Limited AFSA-G-LA-2020-0011 expired 07-06-2018 Arranging Deals in Investments;Accepting Deposits;Providing Credit;Providing Money Services show more
Quantdart Fintech Limited AFSA-G-LA-2020-0012 active 29-12-2020 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Advising on Investments;Arranging Deals in Investments show more
Proportunity Management Company Limited AFSA-G-LA-2020-0013 active 03-07-2020 Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform show more
LNM Limited AFSA-G-LA-2021-0003 withdrawn by participant 14-04-2021 Dealing in Investments as Principal show more
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 show more