Company updates

Notice of Withdrawal of Our Application for Registration With the FCA Under the MLRs

, July 4, 2022

On May 31, 2022, we formally withdrew our application for registration with the Financial Conduct Authority (FCA) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). As a result, CEX.IO Ltd was removed from the FCA’s Temporary Registration Regime (TRR) with effect from June 30.  

In between these dates, we worked tirelessly to complete the migration of our users onboarded with CEX.IO Ltd to other entities in the CEX.IO group. We’ve done our best to keep our users informed throughout the process. If you have any queries or concerns you would like to discuss, or have questions about how this migration affects you, please get in touch with our friendly customer care team 24×7 using our live chat at Help Center or via email support@cex.io.

Related

CEX.IO News Company updates

CEX.IO Established the First Trade Association for the UK Cryptocurrency industry

CEX.IO, among seven largest Bitcoin companies, formed a UK cryptocurrency trade body – CryptoUK. The union intends to establish the framework for self-regulation in the wild west of modern cryptocurrency environment that is currently worth £290 billion. In this article, we would like to explain the position of CEX.IO

Feb 13, 2018 | 5 min read
Company updates

International Fraud Awareness Week 2021 with CEX.IO

CEX.IO is proud to be a supporter of International Fraud Awareness Week, taking place on November 15 – 19, 2021. The main goal is to raise the perception of fraud-related matters and the real-life consequences they bring.

Nov 15, 2021 | 6 min read
Company updates

Mobile Updates: Card Deposits and Withdrawals Added

We couldn’t be more excited to announce updates to official CEX.IO mobile app that will change your Bitcoin experience once and for all. Now, for your convenience, you can easily deposit and withdraw funds to buy and sell Bitcoins right in the app, wherever you are. Deposit and Withdraw

Jan 25, 2017 | 2 min read