CB Payments Ltd
Reference number: 900635
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Also registered under the Money Laundering Regulations
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- Coinbase
Company details
From the company's Companies House record.
- Company number
- 09708629
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 July 2015 (11 years old)
- Registered office
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- Nature of business
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- Data processing, hosting and related activities (SIC 63110)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Alesia Jeanne Haas | Director | Dec 1976 | 3 Dec 2018 |
| Daniel Seifert | Director | Jul 1979 | 27 Jul 2023 |
| David Farmer | Director | Apr 1989 | 20 Dec 2023 |
| Philip Akinyeye | Director | Sep 1987 | 13 Feb 2024 |
| Sean Edward Martin | Director | Aug 1965 | 8 May 2024 |
| Keith Michael Grose | Director | Oct 1988 | 5 Sep 2024 |
| Laurence David Krieger | Director | Oct 1972 | 21 May 2026 |
| Paul Grewal | Secretary | Not published | 2 Mar 2021 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (10)
- +31637827703
- +35351571608
- +35351571616
- +41315083204
- +61290670619
- 0161 818 1110
- 020 7971 100
- 020 8097 6293
- 07405 588549
- 07766 855941
Fake email addresses (7)
- anthonycollins@coinbaseie.com
- business@bitlet.net
- casey.jones@coinhosts.io
- daniel.smith@coinhosts.io
- martinharvey@coinbaseie.com
- support@backchain.cc
- support@bitlet.net
Fake websites (2)
- bitlet.net
- coinhosts.io
The 3 FCA warnings these came from
- bitlet.net 27 February 2025
- Coinbaseie 9 February 2024
- Coinhosts Inc 15 September 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
Limits on what they may do
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CB Payments Ltd will not, without the prior written consent of the Authority, provide the following service:
Operate a machine which utilises any automated processes to exchange Cryptoassets for Money or Money for Cryptoassets.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 fine in 2024, £3.5m in total. This is part of the official register record and is worth reviewing before going ahead.
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Fined £3.5m on 25 July 2024
This Final Notice refers to a breach of Statement of Principle 2 related to breaches of voluntary requirements (VREQ) in the e-money sector. We imposed a financial penalty of £3,503,546.
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