Two-thirds of UK crypto firms skip vital ‘know your business’ checks
Research also showed that 70% of high street banks and 56% of challenger banks don't carry out necessary 'know your business' verification.
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Research also showed that 70% of high street banks and 56% of challenger banks don't carry out necessary 'know your business' verification.
Read more (2 min) →The FCA says crypto firms are producing too many "red flags" while critics warn the regulator may need to ease its crypto approach.