DeltaDA
Crypto Exchange AFSA licensed
A regulated crypto OTC and digital asset services provider, offering secure trading, custody, and payment solutions under the supervision of the Astana Financial Services Authority.
Supported currencies: KZT, USD, RUB, AED, CNY
About Us
Delta DA Ltd. is a regulated fintech company established in 2021, operating within the Astana International Financial Centre (AIFC). Since its inception, the company has been focused on building compliant, secure, and transparent infrastructure for digital asset trading and custody services.
Delta DA Ltd. is an Authorised Firm and Authorised Market Institution, licensed and supervised by the Astana Financial Services Authority (AFSA) — the independent regulator of the AIFC.
The company operates under a robust regulatory framework and adheres to strict requirements
Regulatory details and licence status of Delta DA Ltd. are publicly available via the official AFSA register:
Delta DA Ltd. is an Authorised Firm and Authorised Market Institution, licensed and supervised by the Astana Financial Services Authority (AFSA) — the independent regulator of the AIFC.
The company operates under a robust regulatory framework and adheres to strict requirements
Regulatory details and licence status of Delta DA Ltd. are publicly available via the official AFSA register:
Token Issuance
- Delta DA Ltd. does not promote speculative offerings and does not guarantee the success or market performance of any issued token.
- The service is designed for projects seeking a regulated and transparent framework for digital asset creation and distribution.
- Token issuance activities are conducted only within the limits of applicable laws and regulatory permissions and may be subject to additional approvals, restrictions, or conditions imposed by the regulator.
- Delta DA Ltd. does not promote speculative offerings and does not guarantee the success or market performance of any issued token.
Crypto Cards
Delta DA Ltd. offers crypto card solutions designed to bridge digital assets with everyday financial use cases.
Service scope includes:
- Crypto-linked payment cards
- Regulated transaction processing
- Integration with secure wallet infrastructure
- Crypto card services are delivered in alignment with applicable regulatory requirements and internal risk frameworks.
Wallets
Our custody infrastructure is built to meet regulatory and operational standards expected by professional market participants.
Key characteristics:
- Secure digital asset custody solutions
- Segregation of client assets
- Strong internal controls and access management
- Custody services are provided strictly within the scope of AFSA authorisation and applicable AIFC rules.
Exchange
Delta DA Ltd. operates a regulated Digital Asset Trading Facility, providing secure and transparent access to cryptocurrency markets.
Key features:
- OTC and exchange-based execution models
- Institutional-grade trade processing
- Market surveillance and transaction monitoring
- The exchange services are designed to support both corporate and individual clients, with controls proportionate to client type and transaction profile.
Our Services
Engaging in cryptocurrency transactions involves a high degree of risk and may not be appropriate for all clients. The value of digital assets can be highly volatile and may result in partial or total loss of funds.
Clients are responsible for ensuring that they fully understand the nature, characteristics, and risks associated with digital assets before entering into any transaction.
Delta DA Ltd. does not provide investment, legal, or tax advice. Any decision to buy, sell, hold, or otherwise transact in cryptocurrencies is made solely by the client and at the client’s own risk.
Past performance of digital assets does not guarantee future results.
Clients are responsible for ensuring that they fully understand the nature, characteristics, and risks associated with digital assets before entering into any transaction.
Delta DA Ltd. does not provide investment, legal, or tax advice. Any decision to buy, sell, hold, or otherwise transact in cryptocurrencies is made solely by the client and at the client’s own risk.
Past performance of digital assets does not guarantee future results.
Risk Disclosure
010000,Astana,Nura district,50/3,Turan,office NP-5
© 2026 Delta DA
