FINTEch

We advise on and provide assistance with:

  • Applying for FCA registration of VASPs/DApps.

  • The scope of FCA’s Perimeter, and with remaining outside of the Perimeter.

  • Compliance with FCA Rules and guidance applicable to De-Fi.

  • Compliance with JMLSG, OECD, and FATF Guidance applicable to VASPs.

  • Applicability of and compliance with CARF and the ITCRs.