Licence · Kazakhstan
AIFC digital asset service provider licence
3 of the 37 holders and applicants in Atlas Pro.
Authorisations3
Holders3
RegisterAFSA
Source type3 register-sourced, 0 reported
RegimeKazakhstan
PermitsCustody
Licensed
3
of 3 authorisations
In the pipeline
0
None published
Ended
0
None published
Source coverage
3
register-sourced
What this licence permits
Permissions vary by holder: each record grants only the services listed against it. Counts are per record.
Issuance
0
May create and redeem the token or e-money
Custody
2
May hold client assets, token or fiat
Transmission
0
May move or exchange value: transfer, payments, exchange
Scope unavailable
1
The licence text does not say which functions it permits
Who holds it
| Company | Status | Register | Date | |
|---|---|---|---|---|
| BybitCustodyAFSA licence, digital asset service provider (AIFC): Dealing in Investments as Principal, Dealing in Investments as Agent, Managing Investments, Operating a Digital Asset Trading Facility, Providing Money Services, Providing Custody | Licensed | AFSA | 25 Sep 2024 | |
| Collect & ExchangeAFSA licence, digital asset service provider (AIFC): Dealing in Investments as Agent, Arranging Deals in Investments, Providing Money Services in relation to Digital Assets | Licensed | AFSA | 21 Aug 2023 | |
| WhiteBITCustodyAFSA licence, digital asset service provider (AIFC): Dealing in Investments as Agent, Providing Custody, Operating a Digital Asset Trading Facility, Dealing in Investments as Principal (on a matched basis) (suspended) | Licensed | AFSA | 23 Jan 2025 | |
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Atlas Pro
All 37 holders, with licence numbers and register links, are in Atlas Pro.