Apr 15, 2025
FCA Compliance for UK Crypto Firms: Registration Essentials and Best Practices.
Achieving FCA compliance in the UK crypto sector requires a clear understanding of AML registration under the Money Laundering Regulations (MLRs), along with practical implementation of consumer protection and conduct expectations. This guide explores who must register, what the FCA expects in terms of due diligence, operational resilience, and governance, and highlights success stories from firms like Zumo, Revolut, and Coinbase UK. With compliance now a competitive advantage, MEMA offers expert support to help crypto businesses align operations and secure FCA approval.