Xapo Bank Limited
| Name |
Xapo Bank Limited |
|---|---|
| Address |
Unit 1 & 2 Casemates Square Gibraltar GX11 1AA |
| Telephone | |
| Fax | |
| support@xapo.com | |
| Website | |
| Legal Form | Private Limited Company |
| Country of Incorporation | Gibraltar |
| Incorporation Number | 111928 |
| Incorporation Date | 08/08/2014 |
Other names
- Previous Name - Xapo (Gibraltar) Limited
- Previous Name - Xapo Bank (Gibraltar) Limited
Permissions
-
Regulated activity
- Accepting Deposits (Banking)
-
Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)
- Restricted to internal use only
-
Service (Banking)
- 2 Lending
-
4
Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
- 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.
- 7a Trading for own account or for account of customer in any of the following: Money market instruments (cheques, bills, CDs etc.).
- 7b Trading for own account or for account of customer in any of the following: Foreign exchange.
- 7d Trading for own account or for account of customer in any of the following: Exchange and interest rate instruments.
-
15
Electronic money.
-
Authorisations (MiFID)
- 3 Category 3
The firm is authorised to carry out services in the following countries:
-
E-money
* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.