Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0003 |
active |
03-05-2022 |
Providing Custody |
show more |
Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0004 |
active |
03-05-2022 |
Operating a Digital Asset Trading Facility |
show more |
X100 Platforma Ltd. |
AFSA-G-LA-2021-0009 |
active |
28-04-2021 |
Operating a Loan Crowdfunding Platform |
show more |
Top Line Limited |
AFSA-G-LA-2022-0010 |
active |
27-10-2022 |
Providing Custody |
show more |
Xignal&MT Ltd. |
AFSA-G-LA-2021-0016 |
active |
29-06-2021 |
Operating a Digital Asset Trading Facility |
show more |
Upbit Eurasia Ltd. |
AFSA-G-LA-2021-0019 |
active |
13-07-2021 |
Operating a Digital Asset Trading Facility |
show more |
ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0001 |
active |
07-04-2022 |
Providing Custody |
show more |
Bitfinex Securities Ltd. |
AFSA-G-LA-2021-0012 |
active |
18-05-2021 |
Operating an Exchange;Operating a Clearing House |
show more |
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 |
show more |
Xignal&MT Ltd. |
AFSA-G-LA-2021-0015 |
active |
29-06-2021 |
Providing Custody;Arranging Custody |
show more |
Upbit Eurasia Ltd. |
AFSA-G-LA-2021-0018 |
active |
13-07-2021 |
Providing Custody |
show more |
AgriRegistrar Ltd. |
AFSA-G-LA-2021-0020 |
active |
19-08-2021 |
Operating a Multilateral Trading Facility |
show more |
Top Line Limited |
AFSA-G-LA-2022-0011 |
active |
27-10-2022 |
Operating a Digital Asset Trading Facility |
show more |
S1LK PAY Ltd. |
AFSA-G-LA-2019-0017 |
active |
20-02-2020 |
Providing Money Services;Providing Credit |
show more |
BN KZ Technologies Limited |
AFSA-G-LA-2022-0009 |
active |
29-09-2022 |
Operating a Digital Asset Trading Facility |
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 |
Ziavest Investments Ltd. |
AFSA-G-LA-2020-0008 |
active |
25-09-2020 |
Dealing in Investments as Principal;Managing Investments;Advising on Investments |
show more |
HWGC KZ Limited |
AFSA-G-LA-2023-0001 |
active |
24-01-2023 |
Dealing in Investments as Agent |
show more |
InvestRoom Ltd. |
AFSA-G-LA-2022-0005 |
active |
22-06-2022 |
Operating a Loan Crowdfunding Platform |
show more |
ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0002 |
active |
07-04-2022 |
Operating a Digital Asset Trading Facility |
show more |
BN KZ Technologies Limited |
AFSA-G-LA-2022-0008 |
active |
29-09-2022 |
Providing Custody |
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 |
Paysend CEX Limited |
S-102018-008 |
expired |
11-10-2018 |
Providing Money Services |
show more |
The Small Business Stock Exchange Limited |
AFSA-G-NB-2021-0003 |
expired |
08-02-2018 |
Operating an Investment Crowdfunding Platform |
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 |