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Registrations and authorisations of Model Exorex 100 in the United Kingdom
| Liability | Authorisation / Registration | Regulatory authority |
|---|---|---|
| National level (United Kingdom) | Registration and compliance under the Money Laundering Regulations and applicable UK anti-money laundering requirements | FCA - Financial Conduct Authority, London, United Kingdom |
| AML checks | Membership of a recognised self-regulatory organisation (SRO) for AML and compliance obligations | SRO recognised by FCA / HMRC |
| Payments transfer / safeguarding | Registration related to money transmission or custody of client funds where applicable (national and regional) | FCA and applicable UK financial regulators |
| Securities and trading | Broker-dealer or trading platform registration, where applicable | FCA / relevant UK market supervision |
| Investment guidance / portfolio management | Registration under the Financial Services and Markets Act and/or related rules, as applicable, for investment advice and asset management | FCA, London, United Kingdom |
| Exchanges and trading venues | Registration as an alternative trading system (ATS) or equivalent venue, where applicable | FCA / relevant UK market supervision, United Kingdom |
| Regional requirements | Business registration and tax registration in the relevant UK jurisdictions | Companies House and HMRC |