Registrations and Regulatory Requirements of Forge Capmoor (United Kingdom)

Forge Capmoor is duly registered and operates in compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) and other applicable UK financial regulations.

Jurisdiction	Registration	Regulatory Authority
National (United Kingdom)	Registration as a cryptoasset business under the money-laundering compliance framework	Financial Conduct Authority (FCA), 12 Endeavour Square, London E20 1JN
Financial Services (National)	Part 4A permission under FSMA for dealing in and advising on financial products	Financial Conduct Authority (FCA), 12 Endeavour Square, London E20 1JN
Derivatives & Markets	Authorization to operate or provide derivatives and trading services	the FCA
Digital Assets / Crypto	Registration as a cryptoasset business and compliance with KYC/AML obligations	the FCA
Consumer Protection	Compliance with financial consumer protection and conduct standards	Competition and Markets Authority (CMA), The Cabot, 25 Cabot Square, London E14 4QZ
Prudential Oversight (if applicable)	Regulation of financial institutions, custodial or deposit-related services (if offered)	Prudential Regulation Authority (PRA), 20 Moorgate, London EC2R 6DA
Data Protection	Compliance with privacy and data protection laws (Data Protection Act 2018)	Information Commissioner's Office (ICO)
Payments & Settlement (if applicable)	Oversight of payment systems and clearing infrastructure	Bank of England, Threadneedle Street, London EC2R 8AH