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CryptoCurrency
Binance's Ceffu Looks for Corporate Crypto License in Singapore
After the retail business fiasco in the region, Binance wants to focus on professional clients.
The move occurs despite the exchange's mounting regulatory pressure in the US.
Thursday, 02/03/2023 | 10:35 GMT
by
Damian Chmiel
Thought Leaders
Breaking News: Finvasia Group Secures Investment Banking Licence
The global fintech group enters the investment banking space.
Wednesday, 08/02/2023 | 09:08 GMT
by
FM
FinTech
Over 1,000 Institutions Shun Swiss Regulator's License Application
The Swiss regulator received 1,699 FinIA license applications in 2022 and granted 670.
FINMA says unlicensed portfolio managers and trustees may be fined as high as CHF 250K.
Monday, 30/01/2023 | 19:29 GMT
by
Solomon Oladipupo
Institutional FX
Boutique Wealth Manager EXANTE Secures FCA License, Launches in UK
The boutique brokerage hopes to establish its headquarters in London.
A number of firms gained and lost their FCA licenses last month.
Friday, 20/01/2023 | 22:35 GMT
by
Solomon Oladipupo
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Retail FX
Admirals Secures Kenyan License, Plans Takeover in Seychelles
Admirals obtained a South African license six months ago.
The firm's Cypriot and South African subsidiaries are involved in the Seychelles takeover.
Thursday, 29/12/2022 | 22:45 GMT
by
Solomon Oladipupo
Institutional FX
Hidden Road Becomes First Company to Secure Both Investment and Crypto FCA License
The FCA has so far issued only 41 digital asset licenses.
Hidden Road became the first company to hold an investment and crypto license.
Thursday, 22/12/2022 | 10:05 GMT
by
Damian Chmiel
CryptoCurrency
Binance Acquires 12th License after Acquisition in Japan
Binance has acquired 100% ownership of Sakura Exchange BitCoin (SEBC).
SEBC is a JFSA-registered crypto platform from Tokyo.
Wednesday, 30/11/2022 | 10:31 GMT
by
Damian Chmiel
Thought Leaders
INGOT Brokers Obtains CMA License in Kenya
Shortly After Attaining the FSCA License in South Africa, INGOT further strengthens its presence in the African Continent
Friday, 25/11/2022 | 16:09 GMT
by
INGOT Brokers
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Retail FX
Eurotrader Boosts UK Presence with FCA License
The broker hired several London-based executives in the past few months.
Eurotrader gained a license in South Africa last year.
Thursday, 24/11/2022 | 17:31 GMT
by
Solomon Oladipupo
Thought Leaders
CAPEX.com Receives In-Principle Approval to Operate a Crypto Trading License in Abu Dhabi
Yet another license backs up the broker's impressive Middle Eastern growth.
Thursday, 17/11/2022 | 10:41 GMT
by
FM
CryptoCurrency
Binance Focuses on Crypto Safety in New MoU with Kazakhstan
Binance has secured a permanent license in Kazakhstan.
The crypto exchange recently signed an MoU on blockchain development with the country.
Tuesday, 11/10/2022 | 18:29 GMT
by
Solomon Oladipupo
News
Binance.US Obtains Money Transmitter License in Nevada
In 2022, the company obtained Money Transmitter License in several jurisdictions.
In April, Binance.US secured $200 million in seed funding.
Saturday, 20/08/2022 | 11:39 GMT
by
Bilal Jafar
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News
Crypto.com Boosts Global Presence, Secures Registration in South Korea
The company has secured virtual asset service provider registration in the country.
Crypto.com aims to become an industry leader in regulatory compliance and consumer protection.
Monday, 08/08/2022 | 07:55 GMT
by
Bilal Jafar
Institutional FX
BMO Obtains Securities License in Japan
The company aims to expand its presence in the region.
In 1962, BMO opened its first representative office in Japan.
Friday, 05/08/2022 | 06:08 GMT
by
Bilal Jafar
News
Binance Obtains VASP Registration in Spain
The Spanish subsidiary of Binance secured the registration from the Bank of Spain.
The company applied for registration on 28 January 2022.
Friday, 08/07/2022 | 11:23 GMT
by
Bilal Jafar
News
Atlantic Money Expands Global Presence, Receives Approval from NBB
The company has secured approval to operate as a payment institution.
The approval from the National Bank of Belgium has enabled the firm to provide its services across the EU region.
Tuesday, 28/06/2022 | 10:19 GMT
by
Bilal Jafar
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News
Binance.US Secures Money Transmitter License in Puerto Rico
Earlier this month, Binance.US received $200 million in seed funding.
The platform is planning to expand its presence.
Wednesday, 20/04/2022 | 08:27 GMT
by
Bilal Jafar
Regulation
Bison Bank Is the First Portuguese Lender to Gain Local Crypto License
It is going to launch crypto trading and custodian services.
The central bank of Portugal has issued crypto licenses to only five companies.
Friday, 15/04/2022 | 05:33 GMT
by
Arnab Shome
Retail FX
TradeZero Gets Approval to Launch Its Retail Equity and Options Trading in Canada
The Bahamian brokerage firm has obtained approval to launch its trading in Canada.
The broker plans to offer access to U.S. equity products to Canada’s retail investors.
Wednesday, 23/02/2022 | 07:57 GMT
by
Nicholas Otieno
News
XREX Obtains Money Services Business License from FINTRAC
The Financial Transactions and Reports Analysis Centre is Canada’s financial intelligence unit.
The license will allow the company to expand its presence in North America.
Wednesday, 26/01/2022 | 08:43 GMT
by
Bilal Jafar
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CryptoCurrency
BlockFi Gets Bermuda Business License to Expand Its Global Operations Footprint
BlockFi gets a business license from Bermuda Monetary Authority.
The crypto lending platform will now set up a new office in Bermuda.
Tuesday, 25/01/2022 | 07:22 GMT
by
Nicholas Otieno
Institutional FX
MonFX Gains CMS License from Singapore Regulator
The company is now holding both CMS and Major Payment Institution licenses.
It has been operating in the city-state since 2018.
Monday, 13/12/2021 | 13:14 GMT
by
Arnab Shome
Institutional FX
B2Broker Group’s PBS Receives a License from the Bank of Russia
The license permits JSC Prime Brokerage Service (PBS) to conduct brokerage and dealer activities.
Thursday, 11/11/2021 | 11:00 GMT
by
Bilal Jafar
Brokers
Fxview Expands Operations with a Subsidiary in Saint Vincent and Grenadines
The company was recently acquired by Finvasia Group.
Monday, 21/06/2021 | 08:53 GMT
by
Bilal Jafar
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Regulation
Crypto.com Gains Virtual Financial Assets License in Malta
The company is already waiting to receive a Financial Institution License from MFSA as well.
Wednesday, 12/05/2021 | 11:15 GMT
by
Arnab Shome
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