Section 64E(4)

In assessing the level of risk under paragraph (3)(b) the intermediary cryptoasset business must take account of factors including— the purpose and nature of the business relationship with its customer cryptoasset business, and of the inter-cryptoasset business transfer; and the value of the inter-cryptoasset business transfer and any cryptoasset transfer which appears to be linked.

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