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FCA Decline/Reject CryptoAsset Firms

The FCA, under the 5th Anti-Money Laundering Directive have required firms to register with them for Anti-Money Laundering.

Many cryptoasset firms have had their applications rejected or recommended to withdraw due to a poor standard of completion. FCA Cryptoasset firm AML registration has been extended for existing applicants.

FCA cryptocurrency registration is akin to an authorisation and requires a lot of information, packaged in the right way. Additional forms need completing to accompany your application. If you use the wrong words, the FCA can see red flags and this will go against you .

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.

If you want to reapply with a greater potential of success, working with specialists who will work with you throughout the process, help answer any questions and advise you on the correct responses,  call the specialists in this area – Compliance Consultant, based in London and operates globally in regulatory matters including compliance and risk.

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

Contact Us Now!

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