Paid-up Capital Requirement
Minimum $50K
The Astana Financial Services Authority
Mandatory Fund Segregation
Supported
Compensation Scheme
Not Supported
NBP
Supported
Leverage Limit
Not Supported
Local Office Requirement
Not Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Not Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 7
›BrandBusiness operationsScore
Binance
Domestic Regulation5-10 years
Exchange
9.25
Bybit
Regulated5-10 years
Exchange
8.43
Bitfinex
Regulated10-15 years
Exchange
7.60
Intebix
Regulated2-5 years
Exchange
5.99
BigONE
Regulated2-5 years
Exchange
5.84
Complaint Channels
Online Complaint
https://afsa.aifc.kz/en/submit-your-complaint
Mailing Address
Astana Financial Services Authority (AFSA), Nur-Sultan, 55/17 Mangilik El Avenue, Pavilion C-3.2.