Notice of Withdrawal of Our Application for Registration With the FCA Under the MLRs
Jul 4, 2022

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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