Greyfoxx Limited

Greyfoxx Limited Logo
Current Status
closed down
providing cryptocurrency m-wallets

Greyfoxx Limited (United Kingdom) was an electronic money institution authorized and regulated by the Financial Conduct Authority. Greyfoxx was focused on providing cryptocurrency m-wallets. The company offered cryptocurrency m-wallets, cryptocurrency trading to natural persons, businesses. In 2022 Greyfoxx Limited had total assets of 345,947.00 GBP, and generated net income of -55,456.00 GBP. During 2022 the company had 0 employees in average.


Company Profile Content


Products

cryptocurrency m-wallets

Services

cryptocurrency trading

Clients

natural persons
businesses

Mode Wallet

Buy, earn and grow Bitcoin all in one place

Mode Wallet
Currency
EUR, GBP
BTC
Payment Cards
physical
virtual
Customer Type
personal, business
Account Access
web application
mobile application

Currency

Mode Wallet is a multi-currency account, allowing the account holder to have funds in the following currencies:

EUEUR (Euro)
GBGBP (Pound sterling)

Payment Cards

Payment cards are not offered together with Mode Wallet.

Alternatives to Mode Wallet

Greyfoxx Crypto Assets Support

Greyfoxx is not registered with the Financial Conduct Authority (FCA) as a crypro asset firm, but offers any crypto assets services.

FCA Registration

No

From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.

Greyfoxx Limited is not registered with the FCA as a crypro asset firm.

Crypto Assets Services

Yes

Greyfoxx offers the following operations with cryptocurrencies:

Supported Cryptocurrencies

BTCBTC (Bitcoin)

Greyfoxx conducts operations with BTC.

See Also

Financial Highlights

Greyfoxx Limited Total Assets
Greyfoxx Limited Net Income
GBP20212022change (%)
Total Assets375,734.00345,947.00-7.93%
Gross Profit720.0021,215.00+2,846.53%
Net Income-27,369.00-55,456.00+102.62%

See Also

Market Share

Greyfoxx Limited Competitors
Greyfoxx Limited Market Share
RankNameMarket %Total Assets
198 (-2 ) A Plus Payment Solutions Ltd0.00 %353,863.00 GBP   (+0.85%)
199 (-10 ) Greyfoxx Limited0.00 %345,947.00 GBP   (-7.93%)
200 (-15 ) AD FINANCIAL GROUP LTD0.00 %341,219.00 GBP   (-13.89%)

See Also

Company Details

Country of Registration
GBUnited Kingdom
Company Number
12123111
Authorized By
Financial Conduct Authority
Authorization Type
E-Money Institution
Reference Number
901025
Authorization Granted
23 June 2021
Authorization Revoked
23 March 2023
Authorized Activities
issuance of electronic money
placing cash to a payment account
withdrawing cash from a payment account
execution of payment transactions on a payment account (not covered by a credit line)
execution of payment transactions on a payment account (using a credit line)
issuing payment instruments or acquiring payment transactions
money remittance
execution of payment transactions via telecoms, IT system or network operator
account information services
payment initiation services

Greyfoxx Limited is authorized by the Financial Conduct Authority as a e-money institution (reference number 901025) for issuance of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, execution of payment transactions via telecoms, IT system or network operator; the authorization was granted on 23 June 2021 and revoked on 23 March 2023.

Funds Safeguarding
Yes
Deposit Guarantee
No

Greyfoxx Limited is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Greyfoxx is required to safeguard its customers’ money.

EEA Passport
No

Since January 2021, Greyfoxx Limited can not conduct its activities in EEA member states.

See Also

Contacts

address5 Merchant Square, Paddington, W2 1AY, London, United Kingdom
e-mailinfo@modeplc.com
Website Languages
GBEnglish

Customer Support

FAQ / Help Center
E-Mail / Contact Form
Live Chat
Phone
Account Manager
Multi-Lingual

Transparency

About Us / Company
Owners / Shareholders
Pricing
Management Team

See Also

Similar Companies

Country
GBUnited Kingdom
Business Focus
cross-border payments
TheBanks.eu Rating
 (2.83)
Country
GBUnited Kingdom
Business Focus
crypto trading platform
TheBanks.eu Rating
 (2.76)
Country
GBUnited Kingdom
Business Focus
providing buy/sell gold operations using Glint MasterCard cards
TheBanks.eu Rating
 (3.43)
Country
GBUnited Kingdom
Business Focus
alternative banking solutions
TheBanks.eu Rating
 (4.07)
Country
GBUnited Kingdom
Business Focus
alternative savings accounts
TheBanks.eu Rating
internal entity
Country
GBUnited Kingdom
Business Focus
providing foreign exchange and financial technology services
TheBanks.eu Rating
 (3.82)

See Also

TheBanks.eu Values Your Privacy

We use cookies to provide you with an excellent user experience. By clicking “Accept All”, you consent to our use of cookies.

Customize Cookies

We use cookies to ensure an excellent user experience and provide personalized information. Below you will find a detailed description of all the types of cookies we use.

Necessary Cookies

Required for essential site functions, such as secure system log-in or setting your preference parameters. Necessary cookies do not store any personal data.

Analytical Cookies

Required for site usage statistics, allow the analysis of indicators such as the number of visits, traffic sources, etc.

Advertising Cookies

Required to provide personalized advertising based on visited pages and analyze ad campaign efficiency.