OTC & P2P Compliance Explained

Thinking of engaging UK users through P2P exchanges? 

This guide is your roadmap to staying compliant with the FCA’s Financial Promotions Regime. 

From client categorisation and appropriateness assessments to cooling-off periods and risk warnings, it shows you exactly how to structure onboarding and promotions that won’t land you in regulatory hot water. 

If you want to market safely and confidently in the UK, this one’s a must-read.