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Listing 026

UK FCA Crypto-Asset Business — AML5D Compliant

FCA Registered Crypto-Asset Business

Financial Conduct Authority (FCA)FCA RegisteredAML5DCrypto-AssetSpot TradingCustodyStakingUKRevenue Generating20,000+ ClientsFireBlocksEstablished 2018

Listing Details

Jurisdiction
United Kingdom
Regulator
Financial Conduct Authority (FCA)
License Type
UK FCA Crypto-Asset Business Registration — AML5D
Entity Type
FCA Registered Crypto-Asset Business
Permissions
  • Spot Trading
  • Custody of Crypto-Assets
  • Staking Services
  • Possibility to offer Paid Custody
  • AML5D Compliant
  • FinProm Compliant
  • FATF Compliant
  • CARF Ready (upcoming requirements)
Submit inquiry to unlock full details
Best For
Crypto exchanges, digital asset operators, fintech groups, and financial institutions seeking an established UK FCA-registered crypto-asset business with live infrastructure, institutional custody, and 7+ years of operational history
Additional Information
Established: 2018
Client Base: 20,000+ registered clients
Technology Stack: AWS Cloud, Web + iOS + Android
Custody: FireBlocks institutional-grade
Liquidity: Market Makers, CDN, Prime Broker
Banking: GBP/EUR UK accounts, Stripe, PayPal, Bank Transfer
Compliance Tech: Chainalysis, SumSub KYC/AML
CRM: HubSpot
Team: 2 UK Founders + 2 UK Staff + 30 Global Contractors
Revenue: 🔒 Disclosed under NDA
Ownership: 🔒 Disclosed under NDA

Description

A UK FCA registered Crypto-Asset Business established in 2018 and fully compliant with AML5D, Financial Promotions (FinProm), FATF, and upcoming CARF requirements. The business operates active lines across Spot Trading, Staking, and Custody — with the capability to offer Paid Custody as an additional revenue stream. The platform serves 20,000+ registered clients through a fully cloud-hosted infrastructure built on AWS, with native Web, iOS, and Android applications. Digital asset custody is provided through FireBlocks — the institutional standard for crypto asset security. Liquidity infrastructure connects to multiple Market Makers, a CDN, and a Prime Broker. Banking infrastructure supports GBP and EUR accounts within the UK, with Stripe card deposit rails, PayPal rails, and bank transfer capability. Compliance infrastructure includes Chainalysis blockchain analytics and SumSub for KYC/AML. The business runs HubSpot CRM and maintains a lean team of 2 UK-based founders, 2 UK staff, and 30 global contractors covering technology, support, compliance, and operations. The company holds a clean regulatory record with no outstanding warnings, lawsuits, disputes, or regulatory concerns. Full details including revenue, ownership structure, and technical documentation available under NDA to verified buyers.

Key Highlights

  • FCA registered crypto-asset business — AML5D, FinProm and FATF compliant
  • Established 2018 — 7+ years operating history
  • Active lines: Spot Trading, Staking, Custody (paid custody available)
  • 20,000+ registered client base
  • AWS cloud hosted platform — Web, iOS and Android apps
  • FireBlocks institutional-grade digital asset custody
  • Liquidity via Market Makers, CDN and Prime Broker
  • GBP and EUR banking within UK — Stripe, PayPal and Bank Transfer rails
  • Chainalysis blockchain analytics — SumSub KYC/AML
  • HubSpot CRM — full client data infrastructure
  • Team: 2 UK founders + 2 UK staff + 30 global contractors
  • Clean regulatory standing — no warnings, no lawsuits, no disputes
  • CARF-ready infrastructure for upcoming crypto reporting requirements

Asking Price

POA

Price on Application — contact under NDA

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Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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