Great Britain introduces extensive reporting obligations for crypto companies from 2026: Detailed customer information required for every trade and transfer

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Ab 2026 wird das Vereinigte Königreich von Krypto-Unternehmen verlangen, umfangreiche Informationen über ihre Kunden bei jedem Handel und jeder Überweisung zu sammeln und zu melden. Diese neue Regelung zielt darauf ab, die Transparenz im Bereich der Kryptowährungen zu erhöhen und potenziellen Geldwäscheaktivitäten entgegenzuwirken. Die Anforderungen an die Unternehmen umfassen die Erfassung von Identitätsdaten, wie zum …
From 2026, the United Kingdom will request crypto companies to collect and report extensive information about their customers with every trade and transfer. This new regulation aims to increase the transparency in the area of ​​cryptocurrencies and to counteract potential money laundering activities. The requirements for companies include the collection of identity data, such as ... (Symbolbild/KNAT)

From 2026, the United Kingdom will request crypto companies to collect and report extensive information about their customers for every trade and every transfer. This new regulation aims to increase the transparency in the area of ​​cryptocurrencies and to counteract potential money laundering activities.

The requirements for the companies include the collection of identity data, such as names, addresses and birth data, as well as details on the transactions themselves. These measures are in accordance with international standards to combat money laundering and to ensure security in the financial sector.

With this initiative, the British government hopes that this initiative will create a regulated environment for crypto trade, which not only strengthens consumers' trust, but also protects the integrity of the financial system. Smaller companies are faced with the challenge of implementing the required data management systems, while larger companies could already have the necessary infrastructure.

The new requirements could also have an impact on innovation in the crypto sector. The focus is on considerations of the balance between regulation and the promotion of new technologies, since the industry strives to continue to offer a dynamic environment.

Overall, this development represents a significant step in regulating the cryptocurrency market in the United Kingdom and could bring about opportunities and challenges for crypto companies.