WhiteBIT Kazakhstan Ltd. |
AFSA-A-LA-2025-0003 |
pending approval |
23-01-2025 |
Dealing in Investments as Agent;Providing Custody;Operating a Digital Asset Trading Facility;Dealing in Investments as Principal (on a matched basis) |
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Digital Galaxy Ltd. |
AFSA-A-LA-2025-0001 |
pending approval |
08-01-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody |
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QazDi Limited |
AFSA-G-LA-2024-0010 |
pending approval |
31-10-2024 |
Providing Custody;Operating a Digital Asset Trading Facility |
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Hardline Holding Limited |
AFSA-G-LA-2024-0011 |
pending approval |
31-10-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody |
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Bybit Limited |
AFSA-G-LA-2023-0004 |
withdrawn (migrated) |
07-06-2023 |
Operating a Digital Asset Trading Facility |
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Bybit Limited |
AFSA-G-LA-2023-0003 |
withdrawn (migrated) |
07-06-2023 |
Providing Custody |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0008 |
withdrawn (migrated) |
29-09-2022 |
Providing Custody;Dealing in Investments as Principal |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0009 |
withdrawn (migrated) |
29-09-2022 |
Operating a Digital Asset Trading Facility (Futures;Options) |
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ADVANCED PAYMENT SOLUTIONS Ltd. |
AFSA-G-LA-2021-0017 |
withdrawn (migrated) |
12-07-2021 |
Dealing in Investments as Agent;Arranging Deals in Investments |
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