V2-13-014 — CB Payments Ltd Final Notice 23July2024
URL: https://www.fca.org.uk/publication/final-notices/cb-payments-limited-2024.pdf
Observed: 2026-10-31; exact request timestamp not captured.
Document date: 2024-07-23
Reading: direct_relevant_sections
Locator: pp1–4 §§1.1–2.8

Own research paraphrase:
FRN900635 identifies an authorised EMI issuing e-money/providing payments. The notice imposes GBP3503546 for breaches of a high-risk-customer requirement over the specified historical period. Paragraph2.1 distinguishes its fiat gateway from other group companies’ crypto transactions.

Limits:
Historical enforcement evidence, not current FCA card or a finding about all current Coinbase services.
