VASP TrackerKazakhstan (AIFC) crypto licence check (AFSA register) English
Menu
42 AIFC crypto companies · register · pending and suspended

Kazakhstan (AIFC) / Firms / Collect & Exchange Ltd.

Collect & Exchange Ltd.

Collect & Exchange Ltd.: holds an active licence on the AFSA register of Digital Asset Service Providers (AIFC).

Status
Active AFSA licence · checked 22 Oct 2026
Digital asset firms in the Astana International Financial Centre (AIFC) are licensed by the AFSA; this hub does not cover Kazakhstan's onshore regime.
AFSA register
Collect & Exchange Ltd. holds AFSA licence AFSA-G-LA-2023-0002, issued 21 Aug 2023, status on the register: “active”. Ordered activities: Dealing in Investments as Agent; Arranging Deals in Investments; Providing Money Services in relation to Digital Assets. AFSA register of Digital Asset Service Providers (read 22 Oct 2026) official
Type
Digital asset service provider (AIFC) (Type)
Public statement
Not applicable.

History

Read More

Cite This Page

VASP Tracker, “Collect & Exchange Ltd.: AFSA Licence (Kazakhstan, AIFC)”, https://vasptracker.com/en/kz/platforms/collect-and-exchange-ltd/ (accessed 22 Oct 2026). CC BY 4.0.

Found an error? Report it · Corrections