Kazakhstan (AIFC) / Firms / WhiteBIT Kazakhstan Ltd.
WhiteBIT Kazakhstan Ltd.
WhiteBIT Kazakhstan 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
- WhiteBIT Kazakhstan Ltd. holds AFSA licence AFSA-A-LA-2025-0003, issued 23 Jan 2025, status on the register: “suspended”. Ordered activities: Dealing in Investments as Agent; Providing Custody; Operating a Digital Asset Trading Facility; Dealing in Investments as Principal (on a matched basis). AFSA register of Digital Asset Service Providers (read 21 Oct 2026) official
- Type
- Digital asset service provider (AIFC) · global brand (Type)
- Public statement
- Not applicable.
History
- AFSA licence AFSA-A-LA-2025-0003 issued (status now: suspended). — publicreg.myafsa.com official
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Cite This Page
VASP Tracker, “WhiteBIT Kazakhstan Ltd.: AFSA Licence (Kazakhstan, AIFC)”, https://vasptracker.com/en/kz/platforms/whitebit-kazakhstan-ltd/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections