(1) When a cryptoasset business of a beneficiary receives a cryptoasset as part of an inter-cryptoasset business transfer it must, before making the cryptoasset available to the beneficiary, check whether -
(a) it has received the information required by regulation 64C to be provided; and
(b) the information relating to the beneficiary corresponds with information verified by it under Part 3 (customer due diligence) [Amendments have been made to Part 3 but none are relevant.].
(2) Where the cryptoasset business of the beneficiary becomes aware that any information required by regulation 64C to be provided is missing or does not correspond with information verified by it under Part 3, the cryptoasset business of the beneficiary must -
(a) request the cryptoasset business of the originator to provide the missing information;
(b) consider whether to make enquiries as to any discrepancy between information received and information verified by it under Part 3; and
(c) consider whether -
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