Other important information about the List of virtual asset trading platform applicants
By publishing this "List of virtual asset trading platform applicants" (VATP applicants), the SFC does not indicate that:
- any VATP applicant has met any of the conditions specified in section 3 of Schedule 3G to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) to be deemed to be licensed under section 4 of Schedule 3G to the AMLO;
- it acknowledges any VATP applicant's licence application is made in accordance with section 53ZRK of the AMLO;
- it acknowledges the receipt of any VATP applicant's licence application under section 3(2) of Schedule 3G to the AMLO; or
- any VATP applicant has a reasonable prospect of successfully showing to the SFC that it is capable of complying with the applicable legal and regulatory requirements as set out or referred to in section 3 of Schedule 3G to the AMLO.
The SFC reserves the right to, amongst others, return or refuse the licence application of any VATP applicant and/or issue a no-deeming notice under section 3 of Schedule 3G to the AMLO to any VATP applicant.
Last update: 29 Sep 2023