Kazakhstan (AIFC) Crypto Licence Timeline

Licence issue dates on the AFSA register of Digital Asset Service Providers.

1. 20 May 2020Licence

   Freedom Finance Global PLC

   AFSA licence AFSA-A-LA-2020-0019 issued (status now: active).

   Source: AFSA register official

2. 25 Nov 2020Licence

   Partner Finance Limited

   AFSA licence AFSA-A-LA-2020-0042 issued (status now: active).

   Source: AFSA register official

3. 29 Dec 2020Licence

   Quantdart Fintech Limited

   AFSA licence AFSA-G-LA-2020-0012 issued (status now: expired).

   Source: AFSA register official

4. 29 Jun 2021Licence

   Xignal&MT Ltd.

   AFSA licence AFSA-G-LA-2021-0015 issued (status now: expired).

   Source: AFSA register official

5. 29 Jun 2021Licence

   Xignal&MT Ltd.

   AFSA licence AFSA-G-LA-2021-0016 issued (status now: expired).

   Source: AFSA register official

6. 13 Jul 2021Licence

   Delta DA Ltd.

   AFSA licence AFSA-G-LA-2021-0018 issued (status now: active).

   Source: AFSA register official

7. 13 Jul 2021Licence

   Delta DA Ltd.

   AFSA licence AFSA-G-LA-2021-0019 issued (status now: active).

   Source: AFSA register official

8. 2 Dec 2021Licence

   Investlink Ltd.

   AFSA licence AFSA-A-LA-2021-0037 issued (status now: active).

   Source: AFSA register official

9. 3 May 2022Licence

   Intebix Ltd.

   AFSA licence AFSA-G-LA-2022-0003 issued (status now: suspended).

   Source: AFSA register official

10. 3 May 2022Licence

    Intebix Ltd.

    AFSA licence AFSA-G-LA-2022-0004 issued (status now: suspended).

    Source: AFSA register official

11. 25 Jul 2022Licence

    Emerald Capital Partners Ltd.

    AFSA licence AFSA-A-LA-2022-0021 issued (status now: active).

    Source: AFSA register official

12. 31 Aug 2022Licence

    Title Broker International Ltd.

    AFSA licence AFSA-A-LA-2022-0022 issued (status now: active).

    Source: AFSA register official

13. 27 Oct 2022Licence

    Top Line Limited

    AFSA licence AFSA-G-LA-2022-0010 issued (status now: suspended).

    Source: AFSA register official

14. 27 Oct 2022Licence

    Top Line Limited

    AFSA licence AFSA-G-LA-2022-0011 issued (status now: suspended).

    Source: AFSA register official

15. 31 Jan 2023Licence

    Neomarkets Ltd.

    AFSA licence AFSA-A-LA-2023-0003 issued (status now: active).

    Source: AFSA register official

16. 27 Jul 2023Licence

    Pyypl Kazakhstan Ltd.

    AFSA licence AFSA-G-LA-2023-0005 issued (status now: active).

    Source: AFSA register official

17. 21 Aug 2023Licence

    Collect & Exchange Ltd.

    AFSA licence AFSA-G-LA-2023-0002 issued (status now: active).

    Source: AFSA register official

18. 18 Oct 2023Licence

    SkyBridge Digital Finance Ltd.

    AFSA licence AFSA-G-LA-2023-0006 issued (status now: active).

    Source: AFSA register official

19. 7 Nov 2023Licence

    Paidax Limited

    AFSA licence AFSA-G-LA-2023-0007 issued (status now: active).

    Source: AFSA register official

20. 9 Nov 2023Licence

    Bigone Investment Ltd.

    AFSA licence AFSA-G-LA-2023-0008 issued (status now: active).

    Source: AFSA register official

21. 9 Nov 2023Licence

    Bigone Investment Ltd.

    AFSA licence AFSA-G-LA-2023-0009 issued (status now: active).

    Source: AFSA register official

22. 13 Nov 2023Licence

    Orient Capital Management Ltd.

    AFSA licence AFSA-A-LA-2023-0012 issued (status now: active).

    Source: AFSA register official

23. 21 Nov 2023Licence

    S1LK PAY Ltd.

    AFSA licence AFSA-A-LA-2023-0014 issued (status now: active).

    Source: AFSA register official

24. 6 May 2024Licence

    Swiftex.io Limited

    AFSA licence AFSA-G-LA-2024-0002 issued (status now: withdrawn by participant).

    Source: AFSA register official

25. 6 May 2024Licence

    Swiftex.io Limited

    AFSA licence AFSA-G-LA-2024-0003 issued (status now: withdrawn by participant).

    Source: AFSA register official

26. 6 May 2024Licence

    Deliryo Ltd.

    AFSA licence AFSA-G-LA-2024-0006 issued (status now: active).

    Source: AFSA register official

27. 16 May 2024Licence

    Impact Capital Ltd.

    AFSA licence AFSA-G-LA-2024-0004 issued (status now: Licence Granted – Pending Approval for Commencement of Operations).

    Source: AFSA register official

28. 5 Jul 2024Licence

    ADVANCED PAYMENT SOLUTIONS Ltd.

    AFSA licence AFSA-A-LA-2024-0015 issued (status now: active).

    Source: AFSA register official

29. 15 Jul 2024Licence

    Neyco Ltd.

    AFSA licence AFSA-G-LA-2024-0008 issued (status now: active).

    Source: AFSA register official

30. 21 Aug 2024Licence

    Cronex Ltd.

    AFSA licence AFSA-G-LA-2024-0009 issued (status now: withdrawn by participant).

    Source: AFSA register official

31. 25 Sep 2024Licence

    BN KZ Technologies Limited

    AFSA licence AFSA-A-LA-2024-0028 issued (status now: active).

    Source: AFSA register official

32. 25 Sep 2024Licence

    Bybit Limited

    AFSA licence AFSA-A-LA-2024-0027 issued (status now: active).

    Source: AFSA register official

33. 31 Oct 2024Licence

    Hardline Holding Limited

    AFSA licence AFSA-G-LA-2024-0011 issued (status now: active).

    Source: AFSA register official

34. 31 Oct 2024Licence

    QazDi Limited

    AFSA licence AFSA-G-LA-2024-0010 issued (status now: revoked by AFSA).

    Source: AFSA register official

35. 4 Nov 2024Licence

    B-Rocker Limited

    AFSA licence AFSA-G-LA-2024-0012 issued (status now: active).

    Source: AFSA register official

36. 2 Dec 2024Licence

    Verum Payments Limited

    AFSA licence AFSA-A-LA-2024-0036 issued (status now: withdrawn).

    Source: AFSA register official

37. 11 Dec 2024Licence

    Investment Club BRICS+ Ltd.

    AFSA licence AFSA-G-LA-2024-0014 issued (status now: Licence Granted – Pending Approval for Commencement of Operations).

    Source: AFSA register official

38. 8 Jan 2025Licence

    Digital Galaxy Ltd.

    AFSA licence AFSA-A-LA-2025-0001 issued (status now: Licence Granted – Pending Approval for Commencement of Operations).

    Source: AFSA register official

39. 23 Jan 2025Licence

    WhiteBIT Kazakhstan Ltd.

    AFSA licence AFSA-A-LA-2025-0003 issued (status now: suspended).

    Source: AFSA register official

40. 6 Feb 2025Licence

    Apola Finance Ltd.

    AFSA licence AFSA-A-LA-2025-0006 issued (status now: suspended).

    Source: AFSA register official

41. 14 May 2025Licence

    AnchorX.KZ Limited

    AFSA licence AFSA-A-LA-2025-0013 issued (status now: active).

    Source: AFSA register official

42. 15 Oct 2025Licence

    ATAIX Eurasia Ltd.

    AFSA licence AFSA-A-LA-2025-0022 issued (status now: active).

    Source: AFSA register official

43. 30 Oct 2025Licence

    MAQO Ltd.

    AFSA licence AFSA-A-LA-2025-0025 issued (status now: active).

    Source: AFSA register official

44. 29 May 2026Licence

    AROOT Kazakhstan Ltd.

    AFSA licence AFSA-A-LA-2026-0010 issued (status now: Licence Granted – Pending Approval for Commencement of Operations).

    Source: AFSA register official

45. 5 Jun 2026Licence

    TG Wallet KZ Ltd.

    AFSA licence AFSA-A-LA-2026-0012 issued (status now: Licence Granted – Pending Approval for Commencement of Operations).

    Source: AFSA register official

46. 29 Jul 2026Licence

    Symphony Digital Assets KZ Ltd.

    AFSA licence AFSA-A-LA-2026-0018 issued (status now: Licence Granted – Pending Approval for Commencement of Operations).

    Source: AFSA register official

47. 24 Aug 2026Licence

    Credence Capital Ltd.

    AFSA licence AFSA-A-LA-2026-0021 issued (status now: Licence Granted – Pending Approval for Commencement of Operations).

    Source: AFSA register official

48. 7 Sep 2026Licence

    CodeCoin Tech Ltd.

    AFSA licence AFSA-A-LA-2026-0025 issued (status now: Licence Granted – Pending Approval for Commencement of Operations).

    Source: AFSA register official