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.