Kazakhstan (AIFC) / Firms / Swiftex.io Limited

Swiftex.io Limited

Swiftex.io Limited: AFSA licence no longer in force (expired, revoked or withdrawn, per the register).

Status

Licence no longer in force · checked 22 Oct 2026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

Swiftex.io Limited holds AFSA licence AFSA-G-LA-2024-0002, issued 6 May 2024, status on the register: “withdrawn by participant”. Ordered activities: Providing Custody. AFSA register of Digital Asset Service Providers (read 22 Oct 2026) official

AFSA register

Swiftex.io Limited holds AFSA licence AFSA-G-LA-2024-0003, issued 6 May 2024, status on the register: “withdrawn by participant”. Ordered activities: Operating a Digital Asset Trading Facility. AFSA register of Digital Asset Service Providers (read 22 Oct 2026) official

Type

Digital asset service provider (AIFC) (Type)

Public statement

Not applicable.

History

• 6 May 2024AFSA licence AFSA-G-LA-2024-0002 issued (status now: withdrawn by participant). — publicreg.myafsa.com official
• 6 May 2024AFSA licence AFSA-G-LA-2024-0003 issued (status now: withdrawn by participant). — 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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