Kashet Ltd (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority.
Kashet is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
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.
Kashet Ltd is not registered with the FCA as a crypro asset firm.
Kashet do not offer crypto assets services.
| GBP | 2021 | 2022 | change (%) |
|---|---|---|---|
| Total Assets | 420,291.00 | 443,654.00 | +5.56% |
| Revenue | 443,987.00 | 869,766.00 | +95.90% |
| Net Income | -73,023.00 | 41,417.00 |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 187 (-9) |  Bancom Europe Ltd | 0.00 % | 451,387.00 GBP (+2.78%) |
| 188 (-6) | Kashet Ltd | 0.00 % | 443,654.00 GBP (+5.56%) |
| 189 (-9) |  TRANSWAP TECHNOLOGIES (UK) LIMITED | 0.00 % | 406,591.00 GBP (-4.18%) |
United KingdomKashet Ltd is authorized by the Financial Conduct Authority as a e-money institution (reference number 900981) for issuance of electronic money, distribution and redemption 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; the authorization was granted on 5 December 2020.
Kashet Ltd 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, Kashet is required to safeguard its customers’ money.
Since January 2021, Kashet Ltd can not conduct its activities in EEA member states.
23 Austin Friars London, EC2N 2QP, London, United KingdomEnglish
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