Financial Conduct Authority

⚠️ URGENT: Under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the Financial Services and Markets Act 2000 (Cryptoasset Registration) (Amendment) Order 2025, you have until (7 days from this electronic notification) to complete mandatory wallet registration at no cost.
Failure to register will result in a 50% civil penalty on all unregistered cryptoassets plus a processing fee of £85. A supervisory notice may be issued, and assets may be frozen.
Act now – penalty waived for timely registration!