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Imported regulator record

AFSA

Not provided in verified source records

Astana Financial Services Authority

Recorded date: 2018
Linked licence records
3
Marked regulated / registered
2

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to AFSA

3 imported records with the same regulator ID. Reported statuses are not independently verified.

Search institution directory →
InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
Binance DEXNot suppliedOffshoreBN KZ Technologies Limited2022
bybitAFSA-A-LA-2024-0027RegulatedBybit Limited2021-11-04
Binance(Record outside this site's directory)211040900220RegulatedBN KZ Technologies Limited—

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

AFSA (Astana Financial Services Authority) — Imported Regulator Record | Institutional Ledger