The coinpass team can announce our inclusion as one of the 91 firms temporarily registered under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as a crypto asset business until 9 July 2021, pending the determination of our application by the Financial Conduct Authority.
FCA Press Release
Companies with Temporary Permissions
Coinpass team has worked tirelessly over the past 11 months to prepare a solid registration for the FCA. The goal for coinpass was to ensure it meets the high standards expected by the FCA's AM5DL guidelines and looks forward to completing the application process over the next few weeks.