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From 10 January 2020, firms carrying out specific crypto asset activities in the UK will need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) and register with the FCA. This list below shows the registered crypto asset firms and their details which the FCA is responsible for registering, supervising and enforcing, for anti-money laundering and counter terrorist financing purposes.
As most crypto assets are not specified investments under the Financial Services and Markets Act 2000 (FSMA), it is unlikely that you will be protected by the Financial Ombudsman Service or the Financial Services Compensation Scheme. The firm should provide you with information about the potential risks and whether their products and services are covered by these protections.
All firms are categorized by:
Firm Name, Reference Number, Principal Place of Business, Contact Number, MLRs Status, MLRs Status Effective Date.
Hidden Road Partners CIV UK Ltd
828692
50 Hans Crescent London,SW1X 0NA,UNITED KINGDOM
+4402037446122
MLRs Registered
20 Dec 2022
838656
1 Old Jewry London,London,EC2R 8DN,UNITED KINGDOM
+4402030342780
MLRs Registered
18 Aug 2020
900977
1 Poultry London,London,EC2R 8EJ,UNITED KINGDOM
+442039018605
MLRs Registered
01 Sept 2020
900988
27 Old Gloucester Street London Camden,London,WC1N 3AX,UNITED KINGDOM
+18662405113
MLRs Registered
19 Aug 2020
Zumo Financial Services Limited
901033
40 Constitution Street Edinburgh Midlothian,EH6 6RS,UNITED KINGDOM
+440
MLRs Registered
10 Dec 2021
Regulated Decentralised Finance Ltd
849446
Level 39 One Canada Square Canary Wharf London,E14 5AB,UNITED KINGDOM
+447827963046
MLRs Registered
01 Dec 2021
921481
Dashwood House 69 Old Broad Street London City Of London,EC2M 1QS,UNITED KINGDOM
+4401233538847
MLRs Registered
26 Aug 2021
921817
27 Old Gloucester Street London,London,WC1N 3AX,UNITED KINGDOM
+18662405113
MLRs Registered
19 Aug 2020
COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED
925234
2 Eastbourne Terrace W2 6LG London,W2 6LG,UNITED KINGDOM
+447930000801
MLRs Registered
11 Oct 2021
927401
Pavilion Offices 96 Kensington High Street, London,W8 4SG,UNITED KINGDOM
+447880199886
MLRs Registered
16 Dec 2021
927859
256-260 Old Street London,EC1V 9DD,UNITED KINGDOM
+4402033760820
MLRs Registered
21 Oct 2021
928347
Holland House Fifth Floor 1-4 Bury Street London,EC3A 5AW,UNITED KINGDOM
+4402038841661
MLRs Registered
15 Jul 2021
928554
1 St. Martin's Le Grand London,EC1A 4AS,UNITED KINGDOM
+442071844241
MLRs Registered
18 Nov 2021
928556
Atlantic House 50 Holborn Viaduct London City Of London,London,EC1A 2FG,UNITED KINGDOM
+4402031001322
MLRs Registered
04 Oct 2021
928764
1 Ashley Road Altrincham Greater Manchester,WA14 2DT,UNITED KINGDOM
+4407706291311
MLRs Registered
25 Feb 2022
928767
133 Whitechapel High Street London,E1 7QA,UNITED KINGDOM
+4402033228876
MLRs Registered
27 Sept 2021
928768
6th Floor 1 London Wall London,EC2Y 5EB,UNITED KINGDOM
+442081649900
MLRs Registered
23 Nov 2021
928783
Fourth Floor Verse Building 18 Brunswick Place London Hackney,N1 6DZ,UNITED KINGDOM
+4402039165781
MLRs Registered
20 Jul 2021
928786
Finsgate, 5-7 Cranwood Street London,EC1V 9EE,UNITED KINGDOM
+4402037730588
MLRs Registered
23 Jun 2021
928840
Riley Studios, 724 Holloway Road London Islington,N19 3JD,UNITED KINGDOM
+442030264819
MLRs Registered
03 Dec 2021
928852
Monomark House 27 Old Gloucester Street London Camden,WC1N 3AX,UNITED KINGDOM
+442037739444
MLRs Registered
23 Jul 2021
928891
Galaxy Digital UK 5, Swallow Place London,W1B 2AF,UNITED KINGDOM
+4402045793336
MLRs Registered
25 Nov 2021
928910
52 Grosvenor Gardens London,SW1W 0AU,UNITED KINGDOM
+4407769218622
MLRs Registered
04 Jan 2022
929098
71-75 Shelton Street London,WC2H 9JQ,UNITED KINGDOM
+447946584700
MLRs Registered
22 Dec 2021
930442
6th Floor 30 Panton Street London,SW1Y 4AJ,UNITED KINGDOM
+442079930795
MLRs Registered
24 Dec 2021
933825
Berkeley Square House 2nd Floor Berkeley Square London,W1J 6BD,UNITED KINGDOM
+4402078871387
MLRs Registered
07 Apr 2022
938277
Suite A Aperture House 6 Honduras Street London,EC1Y 0TH,UNITED KINGDOM
+4407496002853
MLRs Registered
17 Feb 2022
941745
Suite 5 7th Floor 50 Broadway London,SW1H 0DB,UNITED KINGDOM
+4408081349501
MLRs Registered
16 Aug 2022
944716
26 Hatton Garden London,EC1N 8BR,UNITED KINGDOM
+442081565127
MLRs Registered
09 Dec 2022
954558
Zodia Markets (UK) Limited 1 Basinghall Avenue London,EC2V 5DD,UNITED KINGDOM
+442039742056
MLRs Registered
27 Jul 2022
978690
5 New Street Square London,EC4A 3TW,UNITED KINGDOM
+35226201235
MLRs Registered
13 Jun 2023
985974
1 Angel Lane London,EC4R 3AB,UNITED KINGDOM
+447568111366
MLRs Registered
06 Oct 2023
990940
3 Lombard Street London,EC3V 9AA,UNITED KINGDOM
+4402030378522
MLRs Registered
27 Feb 2024
999863
Cannon Place 78 Cannon Street London,EC4N 6AF,UNITED KINGDOM
+61468388988
MLRs Registered
09 Feb 2024
1000741
Whittaker House 2 Whittaker Avenue Richmond Richmond Upon Thames,TW9 1EH,UNITED KINGDOM
+4402039017000
MLRs Registered
31 Oct 2023
146880
Verde Building 10 Bressenden place London,SW1E 5DH,UNITED KINGDOM
+4402039333000
MLRs Registered
21 Nov 2022
Interactive Brokers (U.K.) Limited
208159
20 Fenchurch street floor 12 London,EC3M 3BY,UNITED KINGDOM
+442077105630
MLRs Registered
12 Jun 2023
583263
24th Floor One Canada Square Canary Wharf London,E14 5AB,UNITED KINGDOM
+4402045251189
MLRs Registered
14 Jan 2022
900001
1st Floor 2, Gresham Street London,EC2V 7AD,UNITED KINGDOM
+4402076088460
MLRs Registered
12 Nov 2021
Paysafe Financial Services Limited
900015
2 Gresham Street 1st Floor London,EC2V 7AD,UNITED KINGDOM
+442076088460
MLRs Registered
12 Nov 2021
900562
4th Floor 7 Westferry Circus Canary Wharf London,E14 4HD,ENGLAND
+4402033228352
MLRs Registered
26 Sept 2022
746273
The Leadenhall Building 36th Floor, 122 Leadenhall Street London,EC3V 4AB,UNITED KINGDOM
+442072821000
MLRs Registered
07 Jun 2022
757895
6th Floor 1 London Wall London,EC2Y 5EB,UNITED KINGDOM
+4402081649900
MLRs Registered
17 Nov 2021
Clear Junction Digital Limited
900696
Manfield House 1 Southampton Street London Westminster,WC2R 0LR,UNITED KINGDOM
+442038654565
MLRs Registered
20 Dec 2021