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.

  • Mark Thomas Jennings

    IRN MXJ00399

    • SMF1 Chief Executive (17 Oct 2023 to 29 Nov 2024)
    • SMF3 Executive Director (17 Oct 2023 to 29 Nov 2024)
  • Naomi Obasa

    IRN NXO00093

    • [FCA CF] CASS oversight function (since 18 Jan 2024)
    • [FCA CF] Material risk taker (since 18 Jan 2024)
    • [FCA CF] Significant management (since 18 Jan 2024)
  • Natasha Powell

    IRN NXP18496

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Apr 2025)
    • SMF16 Compliance Oversight (since 25 Apr 2025)
  • Neil Stuart Ross Grant

    IRN NSG01020

    • SMF16 Compliance Oversight (5 Oct 2021 to 30 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Oct 2021 to 30 Sep 2023)
  • Sui Fung Chung

    IRN SFC01061

    • SMF9 Chair of the Governing Body (8 Mar 2021 to 24 Jan 2023)
    • SMF3 Executive Director (9 Dec 2019 to 8 Mar 2021)
    • CF1 Director (30 Jun 2018 to 8 Dec 2019)
  • Svetlana Sinelnikova

    IRN SXS03176

    • SMF16 Compliance Oversight (16 Jan 2024 to 4 Aug 2024)
  • Thomas Morgan

    IRN TXM00621

    • SMF3 Executive Director (1 May 2025 to 1 Jan 2026)
    • SMF1 Chief Executive (1 May 2025 to 1 Jan 2026)
  • Timo Stefan Schlaefer

    IRN TSS01044

    • SMF1 Chief Executive (7 Mar 2020 to 2 Oct 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Mar 2020)
    • SMF3 Executive Director (9 Dec 2019 to 2 Oct 2020)
    • CF10 Compliance Oversight (6 Apr 2017 to 8 Dec 2019)
    • CF1 Director (6 Apr 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (6 Apr 2017 to 29 Jun 2018)
    • CF11 Money Laundering Reporting (6 Apr 2017 to 29 Jun 2018)

Recent activity

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

No changes recorded yet.