The Financial Conduct Authority is the financial watchdog of the United Kingdom.

It regulates financial services operating in the country and protects consumers, keeps a stable industry, and promotes market competition. The FCA supervises with crypto-asset regulation since 2020; it requires crypto asset service providers to comply with AML/CFT regulations and to register with the authorities.

Talk with one of our experts

No Surprises. Just Straightforward Pricing
‍At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers.
One Platform. Everything You Need
‍Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
Your Data Stays Yours—Always
‍Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
350+ Compliance & Digital Asset teams have trusted us since 2015

First Name *

LAST Name *

COMPANY Name *

INDUSTRY *

WORK EMAIL *

PHONE *

COUNTRY *

EXTRA INFO

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

FCA in the United Kingdom

What is

FCA in the United Kingdom

?

Want to take your Crypto Compliance to the next level?

Talk with one of our experts