Xapo (Gibraltar) Ltd

Xapo (Gibraltar) Ltd Logo
Current Status
closed down
cryptocurrency trading

Xapo (Gibraltar) Ltd (Gibraltar) was an electronic money institution authorized and regulated by the Gibraltar Financial Services Commission. Xapo (Gibraltar) was focused on cryptocurrency trading. The company offered cryptocurrency wallets, cryptocurrency custody, bitcoin storage platform, cryptocurrency trading to individuals, institutions.


Company Profile Content


Products

cryptocurrency wallets

Services

cryptocurrency custody
bitcoin storage platform
cryptocurrency trading

Clients

individuals
institutions

Operations with Cryptocurrencies

Xapo (Gibraltar) offers the following operations with cryptocurrencies:

Supported Cryptocurrencies

BTCBTC (Bitcoin)

Xapo (Gibraltar) conducts operations with BTC.

See Also

Company Details

Country of Registration
GIGibraltar
Company Number
111928
BIC
AAGIGIG1
Authorized By
Gibraltar Financial Services Commission
Authorization Type
E-Money Institution
Authorization Revoked
10 May 2020
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

Xapo (Gibraltar) Ltd is authorized by the Gibraltar Financial Services Commission as a e-money institution for issuance of electronic money.

Funds Safeguarding
Yes
Deposit Guarantee
No

Xapo (Gibraltar) 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, Xapo (Gibraltar) is required to safeguard its customers’ money.

EEA Passport
No

Since January 2021, Xapo (Gibraltar) Ltd can not conduct its activities in EEA member states.

See Also

Membership

SWIFT

Xapo (Gibraltar) Ltd is a SWIFT member.

Contacts

addressBayside Road 6, Unit 1.02 1st floor world trade center, Gibraltar, Gibraltar
phone+350 2000 8025
e-mailsupport@xapo.com
Website Languages
GBEnglish

Social Networks

Xapo (Gibraltar) has profiles on the following social networks:

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

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