Section 64D(1)

When a cryptoasset business of a beneficiary receives a cryptoasset as part of an inter-cryptoasset business transfer it must, before making the cryptoasset available to the beneficiary, check whether— it has received the information required by regulation 64C to be provided; and the information relating to the beneficiary corresponds with information verified by it under Part 3 (customer due diligence).

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