Section 64C(4)

Where paragraph (3) does not apply and the transfer is equal to or exceeds the equivalent in cryptoassets of £800 in value (taken together with any other cryptoasset transfer which appears to be linked), the cryptoasset business of the originator must ensure that the inter-cryptoasset business transfer is also accompanied by the information specified in paragraph (6).

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Source: legislation.gov.uk · retrieved 2026-09-04