In 2021 ICONOMI Ltd successfully concluded an FCA (UK financial regulator) registration process (Firm Reference No. 927859) and became one of the first registered crypto asset firms in the UK. In order to pass the registration process, ICONOMI had to prove to the FCA compliance with FCR (Financial Condition Report) requirements, including:
- AML and CTF controls and measures,
- fraud prevention,
- tax compliance,
- cyber security,
- insider dealing prevention,
- risk management,
- incident management,,
- reporting,
- Staff training and more.
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