BigONE (Bigone Investment)

BigONE (legal entity Bigone Investment Ltd., AIFC, Astana) is the Kazakhstan branch of the international crypto exchange BigONE. It holds two AFSA licenses dated November 9, 2023: AFSA-G-LA-2023-0009 (Operating a Digital Asset Trading Facility) and AFSA-G-LA-2023-0008 (Providing Custody, Dealing in Investments as Principal and as Agent, Operating an Exchange, Operating a Clearing House). The company is a participant in the AIFC FinTech Lab sandbox. It is a rare case in the registry where a single company holds both trading and clearing licenses.

1. November 9, 2023ВехаПолучены лицензии AFSA-G-LA-2023-0008 (Custody) и AFSA-G-LA-2023-0009 (DATF)
2. July 27, 2023ВехаЗарегистрирована частная компания BIGONE INVESTMENT LTD.; присвоен БИН 230740900475