Suspension of Class 8 license
| Authority | Isle of Man Financial Services Authority |
|---|---|
| Date received | 2021-09-08 |
| Outcome | All information sent |
| Outcome date | 2021-10-05 |
| Case ID | 1982949 |
Summary
A request was made to the Isle of Man Financial Services Authority to confirm the effective date of the temporary suspension of CDAX Ltd's Class 8 license. The authority disclosed that the suspension became effective on 13 May 2021.
Key Facts
- CDAX Ltd holds a Class 8 license with the Isle of Man Financial Services Authority.
- The license for CDAX Ltd has been temporarily suspended.
- The suspension is effective from 13 May 2021.
- CDAX Ltd is registered at 2nd Floor, St Mary's Court, 20 Hill St, Douglas IM1 1AR.
- The request was received on 8 September 2021 and closed on 14 September 2021.
Data Disclosed
- 13 May 2021
- 8 September 2021
- 14 September 2021
- 1982949
- Class 8
- IM1 1AR
- IM99 1DT
- +44 (0)1624 646000
Original Request
I note that the Class 8 license for CDAX Ltd with a registered address 2nd Floor. St Mary's Court, 20 Hill St, Douglas IM1 1AR has been temporarily suspended. Could you please tell me from what date this is effective from.
Data Tables (1)
Full Response Text
Isle of Man Financial Services Authority PO Box 58, Finch Hill House, Bucks Road, Douglas, Isle of Man, IM99 1DT Tel: +44 (0)1624 646000 Website: www.iomfsa.im
Our ref: 1982949 9 September 2021
Dear ###
We write further to your request which was received on 8 September 2021 and which states:
"I note that the Class 8 license for CDAX Ltd with a registered address 2nd Floor. St Mary's Court, 20 Hill St, Douglas IM1 1AR has been temporarily suspended. Could you please tell me from what date this is effective from."
Our response to your request is as follows: The suspension is effective from 13 May 2021.
Please quote the reference number 1982949 in any future communications.
Your right to request a review
If you are unhappy with this response to your freedom of information request, you may ask us to carry out an internal review of the response, by completing a complaint form and submitting it electronically or by delivery/post.
An electronic version of our complaint form can be found by going to our website at https://services.gov.im/freedom-of-information/Review . If you would like a paper version of our complaint form to be sent to you by post, please contact me and I will be happy to arrange for this. Your review request should explain why you are dissatisfied with this response, and should be made as soon as practicable. We will respond as soon as the review has been concluded.
If you are not satisfied with the result of the review, you then have the right to appeal
to the Information Commissioner for a decision on;
1. Whether we have responded to your request for information in accordance with
Part 2 of the Freedom of Information Act 2015; or
2. Whether we are justified in refusing to give you the information requested.
In response to an application for review, the Information Commissioner may, at any
time, attempt to resolve a matter by negotiation, conciliation, mediation or another
form of alternative dispute resolution and will have regard to any outcome of this in
making any subsequent decision.
More detailed information on your right to a review can be found on the Information Commissioner’s website at www.inforights.im. Should you have any queries concerning this letter, please do not hesitate to contact me. Further information about freedom of information requests can be found at www.gov.im/foi.
I will now close your request as of this date.
Yours sincerely
Freedom of Information Coordinator
Isle of Man Financial Services Authority PO Box 58, Finch Hill House, Bucks Road, Douglas, Isle of Man, IM99 1DT Tel: +44 (0)1624 646000 Website: www.iomfsa.im
Our ref: 1982949 14 September 2021
Dear ###
We write further to your request which was received on 8 September 2021 and which states:
"I note that the Class 8 license for CDAX Ltd with a registered address 2nd Floor. St Mary's Court, 20 Hill St, Douglas IM1 1AR has been temporarily suspended. Could you please tell me from what date this is effective from."
Our response to your request is as follows: The suspension is effective from 13 May 2021. Please quote the reference number 1982949 in any future communications.
Your right to request a review
If you are unhappy with this response to your freedom of information request, you may ask us to carry out an internal review of the response, by completing a complaint form and submitting it electronically or by delivery/post.
An electronic version of our complaint form can be found by going to our website at https://services.gov.im/freedom-of-information/Review . If you would like a paper version of our complaint form to be sent to you by post, please contact me and I will be happy to arrange for this. Your review request should explain why you are dissatisfied with this response, and should be made as soon as practicable. We will respond as soon as the review has been concluded.
If you are not satisfied with the result of the review, you then have the right to appeal
to the Information Commissioner for a decision on;
1. Whether we have responded to your request for information in accordance with
Part 2 of the Freedom of Information Act 2015; or
2. Whether we are justified in refusing to give you the information requested.
In response to an application for review, the Information Commissioner may, at any
time, attempt to resolve a matter by negotiation, conciliation, mediation or another
form of alternative dispute resolution and will have regard to any outcome of this in
making any subsequent decision.
More detailed information on your right to a review can be found on the Information Commissioner’s website at www.inforights.im. Should you have any queries concerning this letter, please do not hesitate to contact me. Further information about freedom of information requests can be found at www.gov.im/foi.
I will now close your request as of this date.
Freedom of Information Coordinator