Регулирующий орган：UK FCA
Регион регулирования：UK
Вид лицензии：CRYPTO LICENSE
Цена заявки (USD)：****
Период заявки：4 months
Расходы по обслуживанию (USD)：****
Описание компании：
In the meantime, all crypto companies should adhere to the rules inherited from the EU, the core focus of which is the elimination and prevention of money laundering, terrorist financing and other illegal circulation of funds. Companies carrying out the crypto activities must apply for the crypto authorisation from the FCA: Exchange from cryptocurrencies to fiat money and vice versa Exchange from cryptocurrency to cryptocurrency Crypto ATM operations Provision of custodian wallet services Facilitation of peer-to-peer exchange of crypto Participation in Initial Coin Offerings (ICO)
Описание продукта：
Cryptoasset businesses carrying on the activities listed below must comply with the MLRs: Cryptoasset exchange providers (including cryptoasset automated teller machines (ATMs), peer-to-peer providers, issuers of new cryptoassets (e.g. Initial Coin Offerings (ICOs) or Initial Exchange Offerings) – companies who provide one or more of the following services, including where the companies do so as creators or issuers of any of the cryptoassets involved, when providing such services) Exchanging or arranging or making arrangements with a view to the exchange of, cryptoassets for fiat money or fiat money for cryptoassets Exchanging or arranging or making arrangements with a view to the exchange of one cryptoasset for another Operating a machine which utilises automated processes to exchange cryptoassets for fiat money or fiat money for cryptoassets Custodian wallet providers – companies who provide services to safeguard, or to safeguard and administer Cryptoassets on behalf of its cust
