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Crypto registration and FCA Guidance on applying

FCA Cryptocurrency Firm AML Registration

The FCA, under the 5th Anti-Money Laundering Directive have required firms to register with them for Anti-Money Laundering. Many firms have had their applications rejected or recommended to withdraw due to a poor standard of completion. We can help you, like all the other firms we help, to get your business on the right track and as long as your business model is sound – we can provide the right package for your next submission.

Call us on +44 (0) 207 907 1434 or email info@complianceconsultant.org

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