Global Digital Finance Registry

Coinbase

Company Biography

Coinbase is a digital currency exchange headquartered in San Francisco, California. We broker exchanges of Bitcoin, Bitcoin Cash, Ethereum, Ethereum Classic and Litecoin with fiat currencies in around 32 countries, and bitcoin transactions and storage in 190 countries worldwide. CB Payments, Ltd is a wholly owned subsidiary of Coinbase Global, Inc, incorporated in the UK and authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (900635) for the issuing of electronic money.
Location: United Kingdom
Founded Date: 2012
Legal Structure: Corporation
Legal Name: CB Payments, Ltd
Organisation Type:
  • Broker
  • Crypto Custodian
  • Wallet Provider
Is Regulated: Yes
Regulatory Authorities: Financial Conduct Authority 900635
Authorised Signatory: Mark Kelly, Head of Compliance UK
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part I: Introduction and Overarching Principles
Date of Attestation: 28 April 19

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

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