Section 64D(2)

Where the cryptoasset business of the beneficiary becomes aware that any information required by regulation 64C to be provided is missing or does not correspond with information verified by it under Part 3, the cryptoasset business of the beneficiary must— request the cryptoasset business of the originator to provide the missing information; consider whether to make enquiries as to any discrepancy between information received and information verified by it under Part 3; and consider whether— to delay making the cryptoasset available to the beneficiary until the information is received or any discrepancy resolved; and if the information is not received or discrepancy resolved within a reasonable time, to return the cryptoasset to the cryptoasset business of the originator.

← 1 · All articles · 3 →

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