Section 64C(7)

In the case of a batch file transfer where the cryptoasset business of the beneficiary is carrying on business wholly outside the United Kingdom, paragraphs (1) and (4) do not apply to each of the individual business transfers, provided that— the batch is accompanied by the information required by paragraphs (1) and (4); and each individual transfer within the batch is accompanied by the account number of the originator, or if there is no account number, the unique transaction identifier.

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