🇬🇧
United Kingdom
GB / GBRLegal — Regulated
FCA registration required for crypto asset businesses. Financial Promotions Order 2023 imposes strict marketing restrictions — high-risk investment warnings mandatory. Post-Brexit regulatory divergence from EU MiCA.
Key Regulations
Financial Services and Markets Act 2000FCA Crypto Asset RegistrationFinancial Promotions Order 2023
Regulatory Context
Crypto assets are legal in United Kingdom under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with FCA. AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.
Regulatory Profile
Currency
GBP
MiCA Applies
No
FATF Member
Yes
OFAC Sanctions
None
G20 / OECD
G20 · OECD
SL-1 API Call
{
"action": "place_order",
"actor": {
"declared_jurisdiction": "GB"
}
}Expected verdict
COMPLIANT