Kashet Ltd
Reference number: 900981
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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No website on the FCA register
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No phone number on the FCA register
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Verified address
Mindspace Properties, 9 Appold St, London, EC2A 2AP, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 11976378
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 May 2019 (7 years old)
- Registered office
- 9 Appold Street, London, EC2A 2AP, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Christopher Thomas Neale Jones | Director | Jan 1963 | 2 May 2019 |
| Brent De Jong | Director | Jul 1975 | 15 Sep 2025 |
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 (9 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
- h) Issuing Electronic Money
- i) Payment initiation services
- j) Account information services
Limits on what they may do
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Kashet Ltd must ensure that the electronic money that it issues cannot be used to purchase Cryptoassets
Kashet Ltd hereby applies to the FCA under Regulation 8 of the Electronic Money Regulations 2011 for the imposition of the requirement on its authorisation set out below (and consents to the same being published by the FCA on the Financial Services Register): 1. Kashet Ltd must ensure that the electronic money that it issues cannot be used to purchase Cryptoassets or any part or unit thereof through any Kashet Group AG entities or products, or through any commercial partnership with any cryptoasset wallet provider or custodian. 2. For the purpose of this requirement, 'Cryptoasset' means any cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and which: a. is fungible; b. is transferable; c. is not any of the specified investments set out in Part III of the Financial Service and Markets Act 2000 (Regulated Activities) Order 2001; d. is not e-money; and e. is not currency issued by a central bank or other public authority.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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