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BTCC / BTCC Square / Global Cryptocurrency /
UK Mandates Crypto Firms to Collect Extensive Customer Data from 2026

UK Mandates Crypto Firms to Collect Extensive Customer Data from 2026

Author:
Global Cryptocurrency
Published:
2025-05-19 05:45:01
19
1

The UK government will enforce stringent data collection requirements for cryptocurrency firms starting January 2026. Companies must gather full names, home addresses, and tax identification numbers for all users, aligning with the OECD’s Cryptoasset Reporting Framework (CARF).

Non-compliance carries severe penalties—firms face fines of up to £300 per user for inaccurate or incomplete reporting. HM Revenue & Customs advised businesses to begin preparations early to meet the deadline.

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