Information on crypto asset businesses - October 2022


Reference Case Number: FOI9603

Freedom of Information: Right to know request:

My request relates to registration of cryptoasset businesses in order to be to be compliant with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and consists of 4 parts:

  1. How many applications for registration have you received in total from cryptoasset businesses since 10 January 2020 up to date?
  2. How many applications for registration have been approved since 10 January 2020 up to date?
  3. How many applications for registration have been declined since 10 January 2020 up to date?
  4. How many applications for registration have been withdrawn since 10 January 2020 up to date?

FCA response: