Supervision
To help us to maintain an up to date knowledge of a firm's business, we require our regulated firms to keep us informed of specified events, changes or other important situations. In a number of cases, we have forms for notifications, or applications for approval. These include:
- Firm's controller
- Name
- Approved Persons
- Scope of Financial Services Permission
- Waivers or Modifications
To discuss further please contact your supervisor.
General information for regulated activities
Application form for the regulated activity of operating a virtual asset business
Controlled functions and approved persons
Registration and notification of funds
Supplementary forms
Waivers or modifications form
Contact Us
Place your vision in safe hands
Privacy notice: we will not disclose your name, e-mail address or contact number to any third parties, and we will only use your personal details for the purpose of dealing with your enquiry. For more information on how we handle your personal data, please refer to our Privacy Policy