Sabstone Ltd (United Kingdom) was an electronic money institution authorized and regulated by the Financial Conduct Authority.
Sabstone 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.
Sabstone Ltd is not registered with the FCA as a crypro asset firm.
Sabstone do not offer crypto assets services.
| GBP | 2019 | 2020 | change (%) |
|---|---|---|---|
| Total Assets | 70,384.00 | 14,184.00 | -79.85% |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 223 (-40) |  Givta Limited | 0.00 % | 16,222.00 GBP (+6.91%) |
| 224 (-49) | Sabstone Ltd | 0.00 % | 14,184.00 GBP (-79.85%) |
| 225 (-37) |  Payver Limited | 0.00 % | 13,468.00 GBP (+86.12%) |
United KingdomSabstone Ltd is authorized by the Financial Conduct Authority as a small e-money institution (reference number 900841) 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; the authorization was granted on 28 June 2018 and revoked on 18 November 2019.
Sabstone 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, Sabstone is required to safeguard its customers’ money.
Since January 2021, Sabstone Ltd can not conduct its activities in EEA member states.
Regus Centre Bank of America House 26 Emfield Road, BR1 1LR, Bromley, United Kingdom
+44 44 203 2909013
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