Post
Topic
Board Project Development
Re: UK exchange: Britcoin
by
Jobbernowl
on 09/06/2011, 15:51:55 UTC
If BritCoin opt to operate out of the UK, they will be bound by the UK Money Laundering Regulations: http://www.legislation.gov.uk/uksi/2007/2157/regulation/20/made
That legislation look like it pretty covers Britcoin's operations. Is there a reason for them to be exempt needing do all that scrutiny of customers and transactions stuff?