Kazakhstan (AIFC) / Firms / Top Line Limited
Top Line Limited
Top Line Limited: 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
- Top Line Limited holds AFSA licence AFSA-G-LA-2022-0011, issued 27 Oct 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
- AFSA register
- Top Line Limited holds AFSA licence AFSA-G-LA-2022-0010, issued 27 Oct 2022, status on the register: “suspended”. Ordered activities: Providing Custody; Dealing in Investments as Principal. AFSA register of Digital Asset Service Providers (read 21 Oct 2026) official
- Type
- Digital asset service provider (AIFC) (Type)
- Public statement
- Not applicable.
History
- AFSA licence AFSA-G-LA-2022-0011 issued (status now: suspended). — publicreg.myafsa.com official
- AFSA licence AFSA-G-LA-2022-0010 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
Cite This Page
VASP Tracker, “Top Line Limited: AFSA Licence (Kazakhstan, AIFC)”, https://vasptracker.com/en/kz/platforms/top-line-limited/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections