26+ Fca Money Laundering Registration Form

26+ Fca Money Laundering Registration Form. When we review your application, it is likely that we will ask you for additional information so we can make the assessment. See more information on this below.

Crypto License Uk Fca Crypto Registration Best Explained Psp Lab
Crypto License Uk Fca Crypto Registration Best Explained Psp Lab from psplab.com
Setting out the specific cryptoasset activities for the business. The sole proprietor of the business 2. Aug 06, 2020 · money laundering registration.

See full list on fca.org.uk

We will also need information on the applicant and all key individuals who hold a relevant function at your business to assess whether or not you are fit and proper (as set out in regulation 58a). To become fully registered, cryptoasset businesses regulated by us under the mlrs and any person who is an officer, manager and beneficial owner in the business, will be subject to the fit and proper requirements under regulation 58a of the mlrs. Aug 06, 2020 · money laundering registration. See full list on fca.org.uk


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