Regulatory Terminalszyma.co
terminal / c / gap-fasset-bh

Fasset Financial Services W.L.L.

1 holdingBH✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
no data

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
BHCrypto-Asset Services Module (CRA) Licence / Bahrain / CBBno datasource text changedAno dataauthorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

No other record in the corpus carries this trading name.

What the stack covers

own licences and rented routes
BH
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Bahrain4
Crypto custody admin
own licenceconsumer · SME · corporateconditional
Crypto exchange for funds
own licenceconsumer · SME · corporateconditional
Crypto trading platform
own licenceconsumer · SME · corporateconditional
Crypto transfer services
own licenceconsumer · SME · corporateconditional
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Stablecoin custody1

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates
No grant dates stated by the registers

Next steps

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Company: Fasset Financial Services W.L.L.

Work with me