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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

Global Cryptocurrency
Author:
Global Cryptocurrency
Release Time:
2025-05-19 05:45:01
0

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.

Articles on this site are sourced from public networks or curated by AI for informational purposes only and do not represent BTCC’s views. Original rights belong to the respective authors. For copyright concerns, please contact [email protected]. BTCC assumes no liability for the accuracy, timeliness, or completeness of this information, and disclaims all liability arising from reliance on such content. This content is for reference only and should not be taken as investment, legal, or commercial advice.

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