Company Information

Get to know ASB service UK

ASB SERVICE LTD, operating as ASB service UK, was established to provide fast and reliable money transfer services. The company operated as an Electronic Money Institution (EMI) Agent under the authority of the UK's Financial Conduct Authority (FCA). Its primary business was facilitating local (SEPA) and international payments for individuals and businesses. However, its operations were dependent on its principal firm, PayrNet Limited, which entered administration in June 2023. As a result, ASB SERVICE LTD is no longer permitted to provide any regulated financial services.

Industry

Financial Electronic PaymentPRIMARY
Crypto Exchange
Financial Other Service

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ASB service UK

Marshall Islands

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.