Regulatory Information Disclaimer

Although we aim to use reliable and authoritative sources, information published on this website should not be treated as a substitute for the applicable legislation, official regulatory register, competent-authority communication or professional legal advice.

Where a regulatory status is important, users should consult the relevant official authority.

No regulatory authority

CASP AML does not grant or confirm regulatory authorisations.

No investment advice

Nothing on this website constitutes investment advice, an offer to invest or a recommendation to buy, sell or hold any crypto-asset.

No enforcement determination

A regulatory review or investigation conducted by CASP AML does not constitute a finding of unlawful conduct.

Only the relevant competent authority or other legally empowered body can make regulatory or enforcement determinations within its mandate.