United Kingdom
GB Home marketOur home market and the one our FCA registration applies to.
Regulatory position
Registered with the Financial Conduct Authority under the Money Laundering Regulations 2017 for cryptoasset activities. This is anti-money-laundering supervision, not product authorisation.
Worth knowing
- Cryptoassets are unregulated in the UK and are not covered by the FSCS or the Financial Ombudsman Service.
- HMRC generally treats gains on cryptoassets as subject to Capital Gains Tax. Keep your transaction history.
Accepted documents
- UK passport
- UK photocard driving licence
- National identity card (EEA)
Settlement is in USDT regardless of local currency (GBP).