Kazakhstan (AIFC) / Firms / Intebix Ltd.

Intebix Ltd.

Intebix Ltd.: AFSA licence shown as suspended on the register.

Status

Licence suspended · checked 21 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

Intebix Ltd. holds AFSA licence AFSA-G-LA-2022-0003, issued 3 May 2022, status on the register: “suspended”. Ordered activities: Dealing in Investments as Principal; Dealing in Investments as Agent; Managing Investments; Providing Custody. AFSA register of Digital Asset Service Providers (read 21 Oct 2026) official

AFSA register

Intebix Ltd. holds AFSA licence AFSA-G-LA-2022-0004, issued 3 May 2022, status on the register: “suspended”. Ordered activities: Operating a Digital Asset Trading Facility. AFSA register of Digital Asset Service Providers (read 21 Oct 2026) official

Type

Digital asset service provider (AIFC) (Type)

Public statement

Not applicable.

History

• 3 May 2022AFSA licence AFSA-G-LA-2022-0003 issued (status now: suspended). — publicreg.myafsa.com official
• 3 May 2022AFSA licence AFSA-G-LA-2022-0004 issued (status now: suspended). — publicreg.myafsa.com official

Read More

• 42 Crypto Companies Are on the AIFC's Licence Register in Kazakhstan, 24 of Them Active
• 8 AIFC Crypto Licences Are Granted but Not yet Cleared to Operate

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