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uk fca

  1. carlosbl

    UK crypto license? Registration with the FCA for carrying on cryptoasset activity

    Hi to all, Last year, the UK financial regulator (the Financial Conduct Authority, or the ‘FCA’ for short), introduced a requirement for all crypto businesses in the UK to register with the FCA to confirm that they comply with the UK’s money laundering regulations. The FCA set a deadline of 10...
  2. F

    TransferWise Business Closure

    Hi Guys, I'm new to this forum and saw a couple of other threads that were similar to the problem that I had yesterday and now today. Yesterday I tried to send my German supplier of PPE Respirators the best part of €75k through TransferWise (My Limited Business is UK Based) to fulfil an...
  3. Martin Everson

    UK FCA bans the sale of crypto-derivatives to retail consumers

    https://www.fca.org.uk/news/press-releases/fca-bans-sale-crypto-derivatives-retail-consumers ----- quote start The FCA has published final rules banning the sale of derivatives and exchange traded notes (ETNs) that reference certain types of cryptoassets to retail consumers. The FCA considers...