Text for CQS CPMS Policy
CQS Policy: Nature of clients (Regulation 18(2)(b)(i)) - Upgrade
- Change date
- 11/05/2026
- Word count
- 495
- Deployment measure
- 9/10
Rationale
Under Regulation 18(2)(b)(i), you should insert a specific sub-section or paragraph that addresses how your "Nature of Clients" changes when crypto is involved. There is a further optional section here concerning established company clients and SPVs taking into account recent amended regulations.
Our client base mostly consists of a historic, local individual base, often known personally by our lawyers for many years. While this long-standing relationship provides a strong baseline for identity
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