(1) Unless a person in respect of whom the registering authorities are required to maintain a register under regulation 54 is included in the appropriate register, or paragraph (2) or regulation 56A (transitional provision for existing cryptoasset businesses) applies, that person must not act as a -
(c) trust or company service provider;
(d) bill payment service provider;
(e) telecommunication, digital and IT payment service provider;
(f) cryptoasset exchange provider; or
(g) custodian wallet provider.
(2) This paragraph applies if -
(a) the person concerned is a high value dealer, a bill payment service provider, or a telecommunications, digital and IT payment service provider and has applied for registration in the register but that application has not yet been determined; or
(b) the person concerned is a money service business or a trust or company service provider and has, before 10th January 2020, applied for registration in the r
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