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

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

CEX.IO Анонсирует Займы под Залог Криптовалют

Получи до 500,000 долларов США займа под залог своих криптоактивов в считанные минуты.

Sep 09, 2020 | 1 min read
Company updates

CEX.IO Spot Trading is available in the U.S.

CEX.IO has launched Spot Trading for U.S. users, with 20 pairs to help you begin or renew your crypto journey.

Feb 01, 2024 | 8 min read