Schedule 6B, paragraph 5
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In this Schedule— “cryptoasset business” means a cryptoasset exchange provider or a custodian wallet provider; “cryptoasset exchange provider” has the meaning given by regulation 14A(1); “custodian wallet provider” has the meaning given by regulation 14A(2); “registered cryptoasset business” means a cryptoasset exchange provider which is included in the register maintained by the FCA under regulation 54(1A).
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Source: legislation.gov.uk · retrieved 2026-09-04