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IEIM8000100 | What is a Reporting Cryptoasset Service Provider?

From HM Revenue & Customs · International Exchange of Information Manual

Contents6 entries

  1. IEIM8000110Introduction
  2. IEIM8000120Individual or Entity, as a business
  3. IEIM8000130Effectuating exchange transactions
  4. IEIM8000140Acting as an intermediary or counterparty
  5. IEIM8000150Making available a trading platform
  6. IEIM8000160Assessing Control or Significant Influence in a manner consistent with Financial Action Task Force (FATF) Guidance