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Until 2013, the Financial Services Authority was responsible for the provision of services in the sphere of financial control and financial activities in the United Kingdom of Great Britain and Ireland. With the financial reform, these functions were transferred to the Financial Conduct Authority (FCA). This body is an independent non-governmental organization whose powers and authority relate to:
- establishment of minimum standards and requirements in the field of financial market;
- regulation of actions in the field of marketing of financial products;
- control over companies and private entrepreneurs;
- establishment and application of sanctions.
In the process of doing business and specification of specific types of activities, especially those related to the work associated with the provision and acceptance of financial transactions (cash transfer, money transfer operations, credit transactions, etc.), the company needs to obtain appropriate financial license. In this case, the appropriate authorized institution for the request is the FCA.
This financial license should be owned by companies which services also include providing money transfers, issuing non-bank credit cards and providing merchant accounts. When applying for a financial license, you must pay attention to the total amount of financial transactions within a month. If it exceeds 3 million euros, the company needs to receive the status of a Payment Institution (PI). Otherwise, it can be qualified as a Small Payment Institution (SPI).
Ответственность за несоблюдение
Невыполнение требований по регистрации и соблюдению правил AML/CTF может привести к серьёзным последствиям, включая штрафы и запрет на деятельность. FCA обладает полномочиями для применения мер против компаний, не соблюдающих установленные стандарты.
Процесс Получение криптовалютной лицензии в Великобритании требует тщательной подготовки и строгого соблюдения нормативных требований. Учитывая сложность процедуры и высокие требования со стороны FCA, важно подойти к этому процессу с максимальной ответственностью. Наша компания предоставляет комплексные услуги по регистрации в FCA, помогая клиентам пройти все этапы процесса и обеспечить соответствие законодательным нормам. Свяжитесь с нами, чтобы получить профессиональную поддержку и консультацию по всем интересующим Вас вопросам.
In the event that the monthly turnover of the company's payment transactions does not exceed 3 million pounds, the company can be qualified according to the status of Small Payment Institution, which is characterized by a more simplified registration procedure. The amount of the state fee is £ 500. If you want to quickly obtain a financial license in the UK, feel free to contact Law&Trust International.
The experience and professionalism of the specialists of our company will guarantee your success in the financial services market. Our principles are legality, confidentiality, reliability. Our main priority is your comfort. Therefore, we undertake all procedures provided for by the rules for obtaining a license in the UK. And you get a turnkey service from us.
