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Disclaimer

OnyxTrade Limited is authorized by the Astana Financial Services Authority (AFSA) to conduct the following activities:

  • Dealing in investments as a dealer
  • Dealing in investments as a broker
  • Investment management
  • Investment advice
  • Providing services for investment arrangements in permitted investments: asset-backed tokens
  • Providing custody services: safeguarding and administration of asset-backed tokens belonging to others within the FinTech Lab regulatory sandbox

AFSA License:

  • License Number: _____
  • License Validity: _____
  • Verify License: www.afcsa.kz

Note: The FinTech Lab is a regulatory sandbox that allows companies to offer financial services in a test environment with tailored regulatory requirements set by AFSA. This includes conditions such as transaction limits and client number restrictions. The sandbox was established to foster innovation in the financial industry. Post-testing, the company may continue to offer services under applicable AIFC rules, though there is a possibility that the company may not continue to provide services within or from the AIFC. Since the company operates in a test regulatory environment, there is an inherent risk of investment loss and other damages associated with using the service.

Complaints and Disputes

To file a complaint with AFSA, please contact:

Contact AFSA:

  • Phone: +7 (7172) 64 72 60
  • Email: fintechlab@afsa.kz
  • Address: 55/17 Mangilik El Avenue, Pavilion C3.2, Nur-Sultan, Kazakhstan

To file a complaint with Onyxtrade, please contact:

Contact Onyxtrade:

  • Phone: +7 778 186 62 03
  • Email: complaints@onyxtd.kz
  • Address: 55/22, Mangilik El, Astana, Republic of Kazakhstan, Z05T3F5

AFSA is an independent regulator of the AIFC. At OnyxTrade Limited, we are committed to transparency and providing you with all necessary information to help you make informed decisions about our products. Please read this document carefully to understand your purchase and retain it for future reference.

Crypto Transactions

For crypto deposits and withdrawals, there are no limits. However, if the amount exceeds $1000 USD, additional verification will be required.