CASP AML
Legal Notice
CASP AML is an independent organisation and is not an institution, agency or body of the European Union.
CASP AML is not a national competent authority, financial regulator, law-enforcement authority or judicial body.
Information published on this website is provided for general information, educational and professional-support purposes.
Nothing on this website should be interpreted as:
- Regulatory authorisation
- A financial-services licence
- Legal advice
- Investment advice
- Regulatory approval
- Confirmation that a third party is authorised
- A determination that a company is operating unlawfully
Regulatory status should always be verified through the relevant official competent authority.
Where information concerning a third party is presented, users should consult the underlying official source before making a business, financial or legal decision.