United Kingdom —
Cryptoasset firms registered under the Money Laundering Regulations
Cryptoasset firms registered with the UK Financial Conduct Authority under the Money Laundering Regulations (MLRs). Registration is an anti-money-laundering registration — not a broader authorisation of the firm’s cryptoasset activities.
67
Entries
FCA
Regulator
Framework
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs)
Data mode
Curated snapshot — reviewed 17 July 2026. Not live-fetched.
Official source
Financial Conduct Authority registerRegister
67 results
| ABEX Capital UK Limited | 933825 | MLRs Registered |
| AGANT FINANCE LIMITED | 1037671 | MLRs Registered |
| ASSET REALITY LTD | 1022133 | MLRs Registered |
| AVIAN LABS LTD | 1035519 | MLRs Registered |
| Archax Ltd | 838656 | MLRs Registered |
| BC Operations Limited | 1036678 | MLRs Registered |
| BCP TECHNOLOGIES LTD | 928840 | MLRs Registered |
| BITPANDA BROKER UK LTD | 925234 | MLRs Registered |
| BNXA UK VASP Limited | 999863 | MLRs Registered |
| BPX Markets Limited | 1012912 | MLRs Registered |
| Baanx.com Ltd | 927401 | MLRs Registered |
| Baillie Gifford & Co Limited | 119179 | MLRs Registered |
| Bitpanda Custody Ltd | 928556 | MLRs Registered |
| Bitstamp UK Limited | 978690 | MLRs Registered |
| BlackRock International Limited | 178638 | MLRs Registered |
| Bottlepay Ltd | 928607 | Formerly MLRs Registered |
| CB Payments Ltd | 900635 | MLRs Registered |
| CEX.IO Markets UK LTD | 1007192 | MLRs Registered |
| Clear Junction Digital Limited | 900696 | MLRs Registered |
| Cleartoken Depository Limited | 1016940 | MLRs Registered |
| CoinJar UK Limited | 928767 | MLRs Registered |
| ComplyCrypto Depository Limited | 1015150 | Formerly MLRs Registered |
| Crypto Facilities Ltd | 757895 | MLRs Registered |
| DRW GLOBAL MARKETS LTD | 746273 | MLRs Registered |
| Digivault Limited | 927958 | Formerly MLRs Registered |
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MLR registration is an anti-money-laundering registration, not a broader authorisation of the firm’s cryptoasset activities. Firms marked “Formerly MLRs Registered” have had their registration cancelled or withdrawn. Verify current status on the FCA Register before relying on it. This is a curated snapshot transcribed from the official FCA register and last reviewed on 17 July 2026; it is not fetched live and may lag the source. For general information only — not legal or regulatory advice.
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