FCA declines Zeux Limited’s crypto registration citing significant risk of harm 17/03/2025

News Financial services Sanctions & Fines

Date: 17th Mar, 2025 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

On June 15, 2022, the Financial Conduct Authority (FCA) received an application from Zeux Limited for registration as a cryptoasset exchange provider. However, the FCA refused the application citing significant risk of harm to the public due to inadequate anti-money laundering controls and ineffective risk management, failing to meet legislative requirements.

This content is restricted.

Highlights content goes here...

This content is restricted.

Financial Conduct Authority

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

FCA declines Zeux Limited’s crypto registration citing significant risk of harm 17/03/2025

Brief

Financial Conduct Authority

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

FCA declines Zeux Limited’s crypto registration citing significant risk of harm 17/03/2025

Brief

Financial Conduct Authority

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.