Feb 2025 Monthly Statement

Page 1/2

Fangdi He Profile ID : CL0000044824

ROOM 402 Account Number : 00040127
BUILDDING 2 Sort Code : 040001
OAKWOOD MANSION IBAN : GB40EZYR04000100040127
HIGH STREET BIC / SWIFT : EZYRGB2LDPB
WESTMINSTER DISTRICT Statement Date : 28 February 2025
LONDON Issue Date : 03 March 2025
W1A 1AA

<hiddenTag type="subHeader">Consolidated Account Value In GBP</hiddenTag>

Consolidated Account Value In GBP

Multi Currency Account Flexible Cash ISA Fixed Term Deposit Notice Deposit

£ 77.38 £ 0.00 £ 0.00 £ 0.00

<hiddenTag type="subHeader">Account Summary</hiddenTag>

Account Summary

Multi Currency Account <hiddenTag

type="subHeader">Multi
Currency Account</hiddenTag>

Currency Opening Balance Debit Credit Balance

GBP £ 0.40 £ 0.00 £ 76.98 £ 77.38

Flexible Cash ISA <hiddenTag

type="subHeader">Flexible Cash
ISA</hiddenTag>

A cash ISA is a UK government scheme that enables customers to save tax-free. The rules, including tax benefits, could change in the future.
Interest earned within a Cash ISA is exempt from income tax.

Currency Opening Balance Debit Credit Balance

You have no transactions for the month.

Fixed Term Deposit <hiddenTag

type="subHeader">Fixed Term
Deposit</hiddenTag>

Term Currency Contract Number Opening Balance Debit Credit Balance

You have no Fixed Term Deposit.

Notice Deposit <hiddenTag

type="subHeader">Notice
Deposit</hiddenTag>

Term Currency Contract Number Opening Balance Debit Credit Balance

You have no Notice Deposit.

© 2025 IFAST GLOBAL BANK LIMITED

iFAST Global Bank Limited, 77 Marsh Wall, London E14 9SH, UK
iFAST Global Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Our Financial Services Register number: 716167. Registered in England and Wales: company number 4797759.
 Feb 2025 Monthly Statement

Page 2/2

Fangdi He Profile ID : CL0000044824

ROOM 402 Account Number : 00040127
BUILDDING 2 Sort Code : 040001
OAKWOOD MANSION IBAN : GB40EZYR04000100040127
HIGH STREET BIC / SWIFT : EZYRGB2LDPB
WESTMINSTER DISTRICT Statement Date : 28 February 2025
LONDON Issue Date : 03 March 2025
W1A 1AA

NEW_PAGE_TO_SKIP

<hiddenTag type="subHeader">Multi Currency Account GBP(£)</hiddenTag>

Multi Currency Account GBP(£)

Transaction Date Description Debit Credit Balance

Opening Balance 0.40

01/02/2025 Credit interest for Jan 2025 0.40

00040147

22/02/2025 Inbound domestic payment within UK 76.98 77.38

PAYWARD LTD 2025022200219574
29900313
Ref : Kraken Tx FTd6jyg-

Balance Carried Forward £ 77.38

Total Movements £ 0.00 £ 76.98

Anything wrong? If you've spotted any incorrect or unusual transaction, please contact us by email via clienthelp@ifastgb.com or via Live Chat.

© 2025 IFAST GLOBAL BANK LIMITED

iFAST Global Bank Limited, 77 Marsh Wall, London E14 9SH, UK
iFAST Global Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Our Financial Services Register number: 716167. Registered in England and Wales: company number 4797759.
Financial Services Compensation Scheme
Information Sheet
Basic information about the protection of your eligible deposits

Eligible deposits in iFAST Global Bank Limited are protected The Financial Services Compensation Scheme (“FSCS”)1
by the Limit of protection: £85,000 per depositor per bank / building society / credit
union2
If you have more eligible deposits at the same bank / All your eligible deposits at the same bank / building
building society / credit union: society / credit union are “aggregated” and the total is
subject to the limit of £85,000.2
If you have a joint account with other person(s): The limit of £85,000 applies to each depositor separately.3

Reimbursement period in case of bank, building society or 10 working days4

credit union’s failure:
Currency of reimbursement: Pound sterling (GBP, £)

To contact iFAST Global Bank Limited for enquiries iFAST Global Bank Limited 0208-1813712 or Email
relating to your Personal account: clienthelp@ifastgb.com

To contact iFAST Global Bank Limited for enquiries iFAST Global Bank Limited 0208-1813715 or Email
relating to your Corporate account: dtbservices@ifastgb.com
To contact the FSCS for further information on Financial Services Compensation Scheme
compensation: 10th Floor Beaufort House
15 St Botolph Street
London
EC3A 7QU
Tel: 0800 678 1100 or 020 7741 4100
Email: ICT@fscs.org.uk

More information: http://www.fscs.org.uk (this link opens in a new window)

This form is sent out with our account opening application

Acknowledgement of receipt by the depositor:
when signing to apply you acknowledge receipt.

Additional information This method will also be applied if a bank, building society
or credit union operates under different trading names.
1
Scheme responsible for the protection of your This means that all eligible deposits with one or more of
these trading names are in total covered up to £85,000.
eligible deposit
Your eligible deposit is covered by a statutory Deposit In some cases eligible deposits which are categorised as
Guarantee Scheme. If insolvency of your bank, building “temporary high balances” are protected above £85,000
society or credit union should occur, your eligible deposits for six months after the amount has been credited or from
would be repaid up to £85,000 by the Deposit Guarantee the moment when such eligible deposits become legally
Scheme. transferable. These are eligible deposits connected with
certain events including:
2
General limit of protection (a) certain transactions relating to the depositor’s currentor
If a covered deposit is unavailable because a bank, building prospective only or main residence or dwelling;
society or credit union is unable to meet its financial
obligations, depositors are repaid by a Deposit Guarantee (b) a death, or the depositor’s marriage or civil partnership,
Scheme. This repayment covers a maximum of £85,000 per divorce, retirement, dismissal, redundancy or invalidity;
bank, building society or credit union. This means that all (c) the payment to the depositor of insurance benefits
eligible deposits at the same bank, building society or credit or compensation for criminal injuries or wrongful
union are added up in order to determine the coverage level. conviction.
If, for instance a depositor holds a savings account with
£80,000 and a current account with £20,000, he or she will More information can be obtained under
only be repaid £85,000. http://www.fscs.org.uk (this link opens in a new window)

continued…
3
Limit of protection for joint accounts cost of living (in the case of a depositor which is an individual)
or to cover necessary business expenses or operating costs (in
In case of joint accounts, the limit of £85,000 applies to
the case of a depositor which is not an individual or a large
each depositor. However, eligible deposits in an account to
company) within 5 working days of a request.
which two or more persons are entitled as members of a
business partnership, association or grouping of a similar If you have not been repaid within these deadlines, you
nature, without legal personality, are aggregated and treated should contact the Deposit Guarantee Scheme since the time to
as if made by a single depositor for the purpose of claim reimbursement may be barred after a certain time limit.
calculating the limit of £85,000. Further information can be obtained under http://
www.fscs.org.uk (this link opens in a new window).
4
Reimbursement
The responsible Deposit Guarantee Scheme is the Financial Other important information
Services Compensation Scheme, 10th Floor Beaufort House, In general, all retail depositors and businesses are covered by
15 St Botolph Street, London, EC3A 7QU, Tel: 0800 678 1100 Deposit Guarantee Schemes. Exceptions for certain deposits
or 020 7741 4100, Email: ICT@fscs.org.uk. It will repay your are stated on the website of the responsible Deposit Guarantee
eligible deposits (up to £85,000) within ten working days Scheme. Your bank, building society or credit union will also
from 1 January 2021 to 31 December 2023; and within inform you of any exclusions from protection which may apply.
seven working days from 1 January 2024 onwards, save If deposits are eligible, the bank, building society or credit union
where specific exceptions apply. shall also confirm this on the statement of account.
Where the FSCS cannot make the repayable amount
available within 7 working days, it will, from 1 June 2016
until 31 December 2023, ensure that you have access to an
appropriate amount of your covered deposits to cover the

Financial Services Compensation Scheme

Exclusions List
A deposit is excluded from protection if:
(1) The holder and any beneficial owner of the deposit have never been identified in accordance with money laundering
requirements. For further information, contact your bank, bank building society or credit union.
(2) The deposit arises out of transactions in connection with which there has been a criminal conviction for money
laundering.
(3) It is a deposit made by a depositor which is one of the following:
- credit institution
- financial institution
- investment firm
- insurance undertaking
- reinsurance undertaking
- collective investment undertaking
1
- pension or retirement fund
- public authority, other than a small local authority.
(4) It is a deposit of a credit union to which the credit union itself is entitled.
(5) It is a deposit which can only be proven by a financial instrument2 unless it is a savings product which is evidenced by a
certificate of deposit made out to a named person and which existed in the UK, Gibraltar or a Member State of the EU
on 2 July 2014).
(6) It is a deposit of a collective investment scheme which qualifies as a small company.3
(7) It is a deposit of an overseas financial services institution which qualifies as a small company.4
(8) It is a deposit of certain regulated firms (investment firms, insurance undertakings and reinsurance undertakings) which
qualify as a small business or a small company5 refer to the FSCS for further information on this category.
(9) It is not held by an establishment of a bank, building society or credit union in the UK or, in the case of
a bank or building society incorporated in the UK, it is not held by an establishment in Gibraltar.
For further information about exclusions, refer to the FSCS website at http://www.fscs.org.uk
1
Deposits by personal pension schemes, stakeholder pension schemes and occupational pension schemes of micro, small and
medium sized enterprises are not excluded
2
As listed in Part I of Schedule 2 to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, read with Part 2
of that Schedule
3
Under the Companies Act 1985 or Companies Act 2006
4
See footnote 3
5
See footnote 3

iFAST Global Bank Limited 9th Floor, South Quay Plaza, 77 Marsh Wall, London E14 9SH

www.ifastgb.com