Mercados · Cazaquistão
Registro público, lido

Cazaquistão: tokenização

10 registros oficiais lidos, 520 entradas de Astana Financial Services Authority, National Bank of Kazakhstan. 3 instrumentos daqui estão no nosso catálogo.

Registros oficiais

O que as autoridades publicam — e o que lemos

Situação: Registro público, lido. Cada endereço abaixo foi carregado, não adivinhado. Uma entrada de registro mostra que uma autoridade licenciou, registrou ou aprovou algo; não diz nada sobre se você pode ou deve comprar.

Public Register — Authorised Firms

Prestadores licenciados ou registrados · 172 entradas · 11 marcadas como “digital asset activity”, listadas primeiro

Astana Financial Services Authority (AFSA, AIFC) · fonte · lido em 14/10/2026

Nº de registroDigital Asset ActivityNomeSituação
AFSA-A-LA-2026-0015✓CardB Finance Ltd.active
AFSA-A-LA-2025-0025✓MAQO Ltd.active
AFSA-A-LA-2025-0022✓ATAIX Eurasia Ltd.active
AFSA-A-LA-2024-0033✓Adal Investments Ltd.active
AFSA-A-LA-2024-0028✓BN KZ Technologies Limitedactive
AFSA-A-LA-2024-0027✓Bybit Limitedactive
AFSA-A-LA-2024-0015✓ADVANCED PAYMENT SOLUTIONS Ltd.active
AFSA-A-LA-2023-0014✓S1LK PAY Ltd.active
AFSA-A-LA-2023-0003✓Neomarkets Ltd.active
AFSA-A-LA-2026-0016✓Tickrs Financial LimitedLicence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2024-0036✓Verum Payments Limitedwithdrawn
AFSA-A-LA-2026-0013AJR Finance Ltd.active
AFSA-A-LA-2026-0011Altherion Capital Ltd.active
AFSA-A-LA-2026-0009Atrey Capital Ltd.active
AFSA-A-LA-2026-0008Ornau Capital Ltd.active
AFSA-A-LA-2026-0006Arystan Wealth Ltd.active
AFSA-A-LA-2026-0007TitlePay Limitedactive
AFSA-A-LA-2026-0005Jelken Management Ltd.active
AFSA-A-LA-2026-0004Ailat Finance Ltd.active
AFSA-A-LA-2026-0003Aman Invest Ltd.active
AFSA-A-LA-2026-0002Venera Capital Ltd.active
AFSA-A-LA-2026-0001MA7 Limitedactive
AFSA-A-LA-2025-0029ASPAN Capital Limitedactive
AFSA-A-LA-2025-0028Astana Hub Ventures Ltd.active
AFSA-A-LA-2025-0027Eurasia Capital Asset Management Ltd.active
AFSA-A-LA-2025-0026Better Storm Limitedactive
AFSA-A-LA-2025-0024Asset Management Company One Ltd.active
AFSA-A-LA-2025-0023Al-Farabi Innovation Hub Ltd.active
AFSA-A-LA-2025-0021Carme Prime Ltd.active
AFSA-A-LA-2025-0020Alem Entertainment Ltd.active
AFSA-A-LA-2025-0019ACB Investment Ltd.active
AFSA-A-LA-2025-0018Bolashaq Investments LTDactive
AFSA-A-LA-2025-0016MIZAN Islamic Finance Ltd.active
AFSA-A-LA-2025-0015GWM Capital Ltd.active
AFSA-A-LA-2025-0014Valor Capital Ltd.active
AFSA-A-LA-2025-0012xChief Central Asia Ltd.active
AFSA-A-LA-2025-0010Turanga Capital Ltd.active
AFSA-A-LA-2025-0009Uly Dala Capital Ltd.active
AFSA-A-LA-2025-0008Damu Property Finance Ltd.active
AFSA-A-LA-2025-0007Orion Central Asia Limitedactive
AFSA-A-LA-2025-0005Central Asian Capital Ltd.active
AFSA-A-LA-2025-0004Alem Capital Management Limitedactive
AFSA-A-LA-2024-0039Wise Invest Consulting Ltd.active
AFSA-A-LA-2024-0038Golden Leaves Ltd.active
AFSA-A-LA-2024-0037PC Investbanq Qazaqstan Limitedactive
AFSA-A-LA-2024-0034BGlobal Ventures Ltd.active
AFSA-A-LA-2024-0035Teniz Capital Wealth Management Ltd.active
AFSA-A-LA-2024-0032Steppe Global Ltd.active
AFSA-A-LA-2024-0031Vitis Capital Ltd.active
AFSA-A-LA-2024-0030Standard International Market Ltdactive
AFSA-A-LA-2024-0029TG Global Ltd.active
AFSA-A-LA-2024-0026First Trust Ltd.active
AFSA-A-LA-2024-0025Q Insurance Management Group Ltd.active
AFSA-A-LA-2024-0024Esentai Asset Management Ltd.active
AFSA-A-LA-2024-0023OQAM Finance Ltd.active
AFSA-A-LA-2024-0022Teniz Capital (AIFC) Ltd.active
AFSA-A-LA-2024-0021Qazaqstan Investment Capital Management Ltd. (previous name is BV Management Ltd.)active
AFSA-A-LA-2024-0020Branch of No.419900 of Halyk Bank JSC in the AIFCactive
AFSA-A-LA-2024-0018ETSE Ltd.active
AFSA-A-LA-2024-0017Finhub Global Ltd.active

Mostrando 60 de 172. A lista completa está no próprio registro (link acima).

Public Register — Digital Asset Service Providers

Prestadores licenciados ou registrados · 48 entradas

Astana Financial Services Authority (AFSA, AIFC) · fonte · lido em 14/10/2026

Nº de registroNomeSituação
AFSA-A-LA-2025-0025MAQO Ltd.active
AFSA-A-LA-2025-0022ATAIX Eurasia Ltd.active
AFSA-A-LA-2025-0013AnchorX.KZ Limitedactive
AFSA-G-LA-2024-0012B-rocker Limitedactive
AFSA-G-LA-2024-0011Hardline Holding Limitedactive
AFSA-A-LA-2024-0027Bybit Limitedactive
AFSA-A-LA-2024-0028BN KZ Technologies Limitedactive
AFSA-G-LA-2024-0008Neyco Ltd.active
AFSA-A-LA-2024-0015ADVANCED PAYMENT SOLUTIONS Ltd.active
AFSA-G-LA-2024-0006deliryo Ltd.active
AFSA-A-LA-2023-0014S1LK PAY Ltd.active
AFSA-A-LA-2023-0012Orient Capital Management Ltd.active
AFSA-G-LA-2023-0008Bigone Investment Ltd.active
AFSA-G-LA-2023-0009Bigone Investment Ltd.active
AFSA-G-LA-2023-0007Paidax Limitedactive
AFSA-G-LA-2023-0006SkyBridge Digital Finance Ltd.active
AFSA-G-LA-2023-0002Collect & Exchange Ltd.active
AFSA-G-LA-2023-0005Pyypl Kazakhstan Ltd.active
AFSA-A-LA-2023-0003Neomarkets Ltd.active
AFSA-A-LA-2022-0022Title Broker International Ltd.active
AFSA-A-LA-2022-0021Emerald Capital Partners Ltd.active
AFSA-A-LA-2021-0037Investlink Ltd.active
AFSA-G-LA-2021-0019Delta DA Ltd.active
AFSA-G-LA-2021-0018Delta DA Ltd.active
AFSA-A-LA-2020-0042Partner Finance Limitedactive
AFSA-A-LA-2020-0019Freedom Finance Global PLCactive
AFSA-A-LA-2026-0025CodeCoin Tech Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0021Credence Capital Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0018Symphony Digital Assets KZ Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0012TG Wallet KZ Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0010AROOT Kazakhstan Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2025-0001Digital Galaxy Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-G-LA-2024-0014Investment Club BRICS+ Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-G-LA-2024-0004Impact Capital Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2025-0006Apola Finance Ltd.suspended
AFSA-A-LA-2025-0003WhiteBIT Kazakhstan Ltd.suspended
AFSA-G-LA-2022-0010Top Line Limitedsuspended
AFSA-G-LA-2022-0011Top Line Limitedsuspended
AFSA-G-LA-2022-0004Intebix Ltd.suspended
AFSA-G-LA-2022-0003Intebix Ltd.suspended
AFSA-G-LA-2021-0015Xignal&MT Ltd.expired
AFSA-G-LA-2021-0016Xignal&MT Ltd.expired
AFSA-G-LA-2020-0012Quantdart Fintech Limitedexpired
AFSA-G-LA-2024-0010QazDi Limitedrevoked by AFSA
AFSA-A-LA-2024-0036Verum Payments Limitedwithdrawn
AFSA-G-LA-2024-0009Cronex Ltd.withdrawn by participant
AFSA-G-LA-2024-0002Swiftex.io Limitedwithdrawn by participant
AFSA-G-LA-2024-0003Swiftex.io Limitedwithdrawn by participant

Public Register — FinTech Lab participants

Participantes de sandbox · 80 entradas

Astana Financial Services Authority (AFSA, AIFC) · fonte · lido em 14/10/2026

Nº de registroNomeSituação
AFSA-A-LA-2025-0013AnchorX.KZ Limitedactive
AFSA-G-LA-2024-0012B-rocker Limitedactive
AFSA-G-LA-2024-0011Hardline Holding Limitedactive
AFSA-G-LA-2024-0008Neyco Ltd.active
AFSA-G-LA-2024-0006deliryo Ltd.active
AFSA-G-LA-2024-0001Cepheus Pay Limitedactive
AFSA-G-LA-2023-0008Bigone Investment Ltd.active
AFSA-G-LA-2023-0009Bigone Investment Ltd.active
AFSA-G-LA-2023-0007Paidax Limitedactive
AFSA-G-LA-2023-0006SkyBridge Digital Finance Ltd.active
AFSA-G-LA-2023-0002Collect & Exchange Ltd.active
AFSA-G-LA-2023-0005Pyypl Kazakhstan Ltd.active
AFSA-G-LA-2022-0005InvestRoom Ltd.active
AFSA-G-LA-2021-0019Delta DA Ltd.active
AFSA-G-LA-2021-0018Delta DA Ltd.active
AFSA-G-LA-2021-0012Bitfinex Securities Ltd.active
AFSA-A-LA-2026-0025CodeCoin Tech Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0024CapitalLink Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0021Credence Capital Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0018Symphony Digital Assets KZ Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0014Commodity Chain Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0012TG Wallet KZ Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2026-0010AROOT Kazakhstan Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2025-0001Digital Galaxy Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-G-LA-2024-0014Investment Club BRICS+ Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-G-LA-2024-0004Impact Capital Ltd.Licence Granted – Pending Approval for Commencement of Operations
AFSA-A-LA-2025-0006Apola Finance Ltd.suspended
AFSA-A-LA-2025-0003WhiteBIT Kazakhstan Ltd.suspended
AFSA-G-LA-2022-0010Top Line Limitedsuspended
AFSA-G-LA-2022-0011Top Line Limitedsuspended
AFSA-G-LA-2022-0003Intebix Ltd.suspended
AFSA-G-LA-2022-0004Intebix Ltd.suspended
AFSA-G-LA-2024-0010QazDi Limitedrevoked by AFSA
AFSA-G-LA-2021-0014Enaqd Ltd.revoked by AFSA
AFSA-G-LA-2019-0018Quantdart Fintech Limitedrevoked by AFSA
AFSA-G-LA-2019-0005Senim Business Ltd.revoked by AFSA
AFSA-G-LA-2023-0001HWGC KZ Limitedexpired
AFSA-G-LA-2021-0021Crowdest Limitedexpired
AFSA-G-LA-2021-0020Concordia Group Ltd.expired
AFSA-G-LA-2021-0015Xignal&MT Ltd.expired
AFSA-G-LA-2021-0016Xignal&MT Ltd.expired
AFSA-G-LA-2021-0009X100 Platforma Ltd.expired
AFSA-G-LA-2021-0004SD Group Ltd.expired
AFSA-G-LA-2020-0012Quantdart Fintech Limitedexpired
AFSA-G-LA-2020-0010SafeGate Ltd.expired
AFSA-G-LA-2020-0008Ziavest Investments Ltd.expired
AFSA-G-LA-2020-0013Proportunity Management Company Limitedexpired
AFSA-G-LA-2020-0004Wahed Invest Limitedexpired
AFSA-G-LA-2020-0001Finnovate Limited Liability Partnershipexpired
AFSA-G-LA-2019-00154KZ Limitedexpired
AFSA-G-LA-2019-0013XP Invest Limitedexpired
AFSA-G-LA-2019-0009Eurasia Blockchain Fintech Group Limitedexpired
AFSA-G-LA-2019-0008Liebrock Capital Limitedexpired
AFSA-G-LA-2019-0011Pyypl Kazakhstan Ltd.expired
S-102018-008Paysend CEX Limitedexpired
AFSA-G-LA-2020-0011Eurasia Continental Financial Limitedexpired
AFSA-G-NB-2021-0003The Small Business Stock Exchange Limitedexpired
AFSA-G-NB-2021-0001Finclusion Limitedexpired
AFSA-G-NB-2021-0002Index Dollar Limitedexpired
AFSA-G-LA-2024-0009Cronex Ltd.withdrawn by participant

Mostrando 60 de 80. A lista completa está no próprio registro (link acima).

Green List — digital assets approved for trading by AIFC-licensed DASPs

Emissões registradas · 97 entradas

Astana Financial Services Authority (AFSA, AIFC) · fonte · lido em 14/10/2026

Nº de registroNome
BTCBitcoin
BCHBitcoin Cash
ETHEthereum
USDTTether USDt
BNBBNB
ADACardano
XRPXRP (Ripple)
SOLSolana
GMTSTEPN
POLPolygon
AVaulta
ETCEthereum Classic
LINKChainlink
TRXTRON
DAIDAI
APEApeCoin
GALAGALA
NEARNEAR Protocol
ATOMCosmos
MASKMask Network
APTAptos
ALGOAlgorand
AVAXAvalanche
XLMStellar
1INCH1inch Network
AUDIOAudius
BALBalancer
BANDBand Protocol
USDPPax Dollar
NEXONexo
OCEANOcean Protocol
BFCBifrost
SANDThe Sandbox
ENSEthereum Name Service
DYDXdYdX
CRVCurve DAO Token
AAVEAave
CHZChiliz
IDSPACE ID
COTICOTI
CVXConvex Finance
UNIUniswap
FILFilecoin
LDOLido DAO
GRTThe Graph
WBTCWrapped BTC
VETVeChain
AXSAxie Infinity Shards
BATBasic Attention Token
IMXImmutable
JASMYJasmy Coin
LPTLivepeer
PAXGPax Gold
QNTQuant
SKLSkale
YFIYearn.finance
ARBArbitrum
COMPCompound
EGLDMultiversX
CFXConflux

Mostrando 60 de 97. A lista completa está no próprio registro (link acima).

Public Register — Authorised Market Institutions

Prestadores licenciados ou registrados · 7 entradas

Astana Financial Services Authority (AFSA, AIFC) · fonte · lido em 14/10/2026

Nº de registroNomeSituação
AFSA-A-LA-2025-0017FFusion Ltd.active
AFSA-A-LA-2024-0014ITS Central Securities Depository Limitedactive
AFSA-A-LA-2023-006International Trading System Limitedactive
AFSA-A-LA-2023-0005iKapitalist Ltd.active
AFSA-A-LA-2021-0014GoCrowd Limitedactive
092018-001Astana International Exchange Central Securities Depository Ltd.active
042018-001Astana International Exchange Limitedactive

Перечень разрешенных необеспеченных цифровых активов (permitted unsecured digital assets)

Emissões registradas · 73 entradas

National Bank of Kazakhstan (NBK) · fonte · lido em 14/10/2026

Nº de registroNome
BTCBTC
ETHETH
USDTUSDT
XRPXRP
BNBBNB
SOLSOL
USDCUSDC
TRXTRX
DOGEDOGE
ADAADA
BCHBCH
LINKLINK
LEOLEO
XLMXLM
SUISUI
LTCLTC
AVAXAVAX
DAIDAI
HBARHBAR
SHIBSHIB
TONTON
CROCRO
DOTDOT
UNIUNI
MNTMNT
TAOTAO
PEPEPEPE
AAVEAAVE
BGBBGB
OKBOKB
NEARNEAR
ETCETC
USDEUSDE
ASTERASTER
ICPICP
WLDWLD
KCSKCS
SKYSKY
POLPOL
APTAPT
ONDOONDO
KASKAS
RLUSDRLUSD
PYUSDPYUSD
ATOMATOM
ARBARB
ALGOALGO
RENDERRENDER
FILFIL
VETVET
FLRFLR
BONKBONK
XDCXDC
QNTQNT
PUMPPUMP
GTGT
SEISEI
STXSTX
CAKECAKE
FETFET

Mostrando 60 de 73. A lista completa está no próprio registro (link acima).

Реестр операторов платформы цифровых финансовых активов (DFA platforms)

Prestadores licenciados ou registrados · 1 entradas

National Bank of Kazakhstan (NBK) · fonte · lido em 14/10/2026

Nº de registroNomeRegistrado
931240000220АО «Казахстанская фондовая биржа»2026-05-19

Реестр участников регуляторной песочницы (особый режим регулирования)

Participantes de sandbox · 37 entradas · 19 marcadas como “tokenização”, listadas primeiro

National Bank of Kazakhstan (NBK) · fonte · lido em 14/10/2026

Nº de registroTokenizaçãoNomeSituação
2✓ТОО «KZTX Digital»excluded
3✓ТОО «Альтернативные цифровые сети»active
4✓ТОО «Digital compliance»active
5✓ТОО «TokenEyes»active
8✓ТОО «Sanaly Systems»active
10✓АО «Центральный депозитарий ценных бумаг»excluded
11✓АО «BCC Invest»excluded
12✓ТОО «CustodianOne»active
13✓ТОО «Smart Technologies»active
14✓ТОО «CryptoTransferWay»active
18✓ТОО «MID Pay KZ (МИД Пэй КЗ)»active
21✓АО «Банк ЦентрКредит»active
22✓ТОО «AzulFinance»active
23✓ТОО «PayNexa»active
27✓ТОО «Nevo A»active
30✓ТОО «aRex Group»active
31✓ТОО «Alt coin»active
32✓ТОО «CCL Tech»active
36✓ТОО «Etherfuse KZ»active
1ТОО «Intebix EVO»active
6ТОО «TENGRI-CRYPTO»active
7ТОО «Doscoin»active
9ЧК «Bybit Limited»active
15ТОО «SteppeChain»active
16ТОО «ИКС Систем»active
17ТОО «NomadBit»active
19ТОО «OnPlata»active
20АО «AlatauCityBank»active
24ТОО «SteppeX»active
25ТОО «SDA-Система»active
26ТОО «Impact Finance»active
28ТОО «WTS-Technology»active
29ТОО «BIT2CASH.KZ»active
33ТОО «PayGate (ПэйГейт)»active
34ТОО «RZV»active
35ТОО «Digital First Services»active
37АО «Altyn Bank»active

Реестр операторов торговой платформы цифровых активов

Prestadores licenciados ou registrados · 1 entradas

National Bank of Kazakhstan (NBK) · fonte · lido em 14/10/2026

Nº de registroNomeRegistrado
931240000220АО «Казахстанская фондовая биржа»2026-05-19

Реестр операторов обмена необеспеченных цифровых активов

Prestadores licenciados ou registrados · 4 entradas

National Bank of Kazakhstan (NBK) · fonte · lido em 14/10/2026

Nº de registroNomeRegistrado
260540020321ТОО "Pax Finance"2026-06-30
260540022655ТОО "AUSU"2026-07-30
260840016126ТОО "Senim digital Finance"2026-09-10
251240012433ТОО "Impact Finance"2026-10-02

No nosso catálogo: 3 instrumentos com emissor neste país

3 ativos.

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Cazaquistão: tokenização e registros oficiais | TokenBank