The FCA, under the 5th Anti-Money Laundering Directive have required crypto registration 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.
FCA crypto registration is not as simple as just registering. The FCA crypto registration process is far more in depth, you have to know your regulatory and legislative obligations and how they impact your business.
