Crypto Facilities Ltd

Date authorised
6 April 2017
Companies House
09172128
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6th Floor
    1 London Wall
    London
    EC2Y 5EB
    UNITED KINGDOM
    Phone
    +4402033989390
    Web
    https://www.cryptofacilities.com

  • Complaints Contact

    6th Floor
    1 London Wall
    London
    EC2Y 5EB
    UNITED KINGDOM
    Phone
    +4402033989390

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Retail (Investment), Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Trading Platform

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract)

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adrian Thomas O'Neill

    IRN ATO01017

    • CF1 Director (30 Jun 2018 to 25 Oct 2018)
  • Andrew John Pendrell Price

    IRN AXP00458

    • SMF1 Chief Executive (since 23 Oct 2025)
    • SMF3 Executive Director (since 23 Oct 2025)
  • Bivu Das

    IRN BXD00246

    • SMF9 Chair of the Governing Body (25 Jul 2024 to 9 Feb 2026)
  • Christopher Yeates

    IRN CXY00059

    • SMF1 Chief Executive (6 Mar 2023 to 1 May 2023)
    • SMF3 Executive Director (6 Mar 2023 to 1 May 2023)
  • Curtis Wei Ting

    IRN CXT00118

    • Director of firm who is not a certification employee or a SMF manager (12 Feb 2021 to 8 Dec 2023)
  • Evelien Andrea Merel Paulien van den Arend

    IRN EAV01006

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jan 2021 to 5 Oct 2021)
    • SMF3 Executive Director (20 Aug 2020 to 5 Oct 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Oct 2021)
    • CF10 Compliance Oversight (1 Nov 2019 to 8 Dec 2019)
  • Gary Michael Worrall

    IRN GMW01131

    • SMF1 Chief Executive (8 Feb 2021 to 24 Jan 2023)
    • SMF3 Executive Director (9 Dec 2019 to 24 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Feb 2021)
    • CF1 Director (12 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Jul 2018 to 8 Dec 2019)
    • CF10a CASS Oversight function (2 Jul 2018 to 8 Dec 2019)
  • Jean-Christophe Herve Laurent Laruelle

    IRN MXL02294

    • CF1 Director (6 Apr 2017 to 30 Jun 2018)
  • Jonathon Puttick

    IRN JXP00869

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jan 2024 to 16 Aug 2024)
  • Marek Malawski

    IRN MXM01376

    • [FCA CF] Significant management (since 19 Jan 2024)
    • [FCA CF] Material risk taker (since 19 Jan 2024)
Show more

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.