| Robocash Ltd. |
AFSA-G-LA-2019-0001 |
withdrawn (graduated) |
18-03-2019 |
Operating a Loan Crowdfunding Platform |
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| Senim Business Ltd. |
AFSA-G-LA-2019-0005 |
revoked by AFSA |
27-05-2019 |
Providing Money Services |
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| ePlata Eurasia, Limited |
AFSA-G-LA-2019-0006 |
withdrawn (graduated) |
27-05-2019 |
Providing Money Services |
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| Liebrock Capital Limited |
AFSA-G-LA-2019-0008 |
suspended by participant |
02-08-2019 |
Operating a Private Financing Platform |
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| Eurasia Blockchain Fintech Group Limited |
AFSA-G-LA-2019-0009 |
active |
22-08-2019 |
Providing Custody,Operating a Digital Asset Trading Facility |
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| SMB-Market Place Limited |
AFSA-G-LA-2019-0010 |
withdrawn (graduated) |
01-08-2018 |
Operating an Investment Crowdfunding Platform |
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| Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2019-0011 |
withdrawn (graduated) |
16-01-2019 |
Providing Money Services |
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| Ozara Finance Limited |
AFSA-G-LA-2019-0012 |
withdrawn (graduated) |
07-06-2018 |
Managing a Restricted Profit Sharing Investment Account,Providing Islamic Financing |
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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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| EIT DIGITAL ASSETS Ltd. |
AFSA-G-LA-2019-0015 |
suspended by participant |
05-11-2019 |
Operating an Exchange |
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| S1LK PAY Ltd. |
AFSA-G-LA-2019-0017 |
active |
29-10-2019 |
Providing Credit,Providing Money Services |
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| Finnovate Limited Liability Partnership |
AFSA-G-LA-2020-0001 |
suspended by participant |
10-01-2020 |
Advising on a Credit Facility,Arranging a Credit Facility |
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| iKapitalist Ltd. |
AFSA-G-LA-2020-0002 |
active |
08-11-2019 |
Operating a Loan Crowdfunding Platform |
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| TransferEasy KAZ Limited |
AFSA-G-LA-2020-0003 |
active |
11-02-2020 |
Providing Money Services |
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| Wahed Invest Limited |
AFSA-G-LA-2020-0004 |
active |
24-02-2020 |
Managing Investments |
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| Collect & Pay Ltd. |
AFSA-G-LA-2020-0005 |
active |
24-04-2020 |
Providing Money Services |
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| Ziavest Investments Ltd. |
AFSA-G-LA-2020-0008 |
active |
25-09-2020 |
Dealing in Investments as Principal,Managing Investments,Advising on Investments |
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| LinkingPay Ltd. |
AFSA-G-LA-2020-0009 |
withdrawn (graduated) |
25-09-2020 |
Providing Money Services |
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| SafeGate Ltd. |
AFSA-G-LA-2020-0010 |
active |
19-11-2020 |
Providing Money Services |
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| Eurasia Continental Financial Limited |
AFSA-G-LA-2020-0011 |
active |
07-06-2018 |
Arranging Deals in Investments,Accepting Deposits,Providing Credit,Providing Money Services |
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| 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 |
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| Proportunity Management Company Limited |
AFSA-G-LA-2020-0013 |
active |
03-07-2020 |
Operating a Loan Crowdfunding Platform |
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| LNM Limited |
AFSA-G-LA-2021-0003 |
active |
14-04-2021 |
Dealing in Investments as Principal |
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| SD Group Ltd. |
AFSA-G-LA-2021-0004 |
active |
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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| Venture Rocket Eurasia Ltd. |
AFSA-G-LA-2021-0007 |
active |
27-04-2021 |
Operating an Investment Crowdfunding Platform |
show more |