Part I Controlled Activities

United Kingdom

1. 1Accepting deposits
2. 2Effecting or carrying out contracts of insurance
3. 3Dealing in securities , qualifying cryptoassets and contractually based investments
4. 4Arranging deals in investments
5. 4AOperating a multilateral trading facility
6. 4AAOperating an organised trading facility
7. 4BCredit broking
8. 4COperating an electronic system in relation to lending
9. 5Managing investments
10. 5ADebt adjusting
11. 5BDebt-counselling
12. 6Safeguarding and administering investments
13. 7Advising on investments
14. 7ASafeguarding of qualifying cryptoassets and relevant specified investment cryptoassets
15. 7BOperating a qualifying cryptoasset trading platform
16. 7CQualifying cryptoasset staking
17. 8Advising on syndicate participation at Lloyd's
18. 9Providing funeral plan contracts
19. 10Providing qualifying credit
20. 10AArranging qualifying credit etc.
21. 10BAdvising on qualifying credit etc.
22. 10BAProviding relevant consumer credit
23. 10BAAAdvising on certain relevant consumer credit relating to land
24. 10BBProviding consumer hire
25. 10CProviding a regulated home reversion plan
26. 10DArranging a regulated home reversion plan
27. 10EAdvising on a regulated home reversion plan
28. 10FProviding a regulated home purchase plan
29. 10GArranging a regulated home purchase plan
30. 10HAdvising on a regulated home purchase plan
31. 10IProviding a regulated sale and rent back agreement
32. 10JArranging a regulated sale and rent back agreement
33. 10KAdvising on a regulated sale and rent back agreement
34. 11Agreeing to carry on specified kinds of activity