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FinTech

Orbital Enters $11 Trillion Market with Gibraltar Approval

  • The company has received permission to operate as a DLT Provider and Electronic Money Issuer.
  • The fintech firm is the first to secure both licenses in Gibraltar.
Tuesday, 24/10/2023 | 13:00 GMT by Damian Chmiel
Retail FX

CySEC Reverses Course: Alvexo's FX/CFD License No Longer Suspended

  • CySEC lifted the suspension on VPR Safe Financial, citing compliance with regulatory requirements.
  • The decision revokes the initial one from August 2022.
Tuesday, 24/10/2023 | 09:12 GMT by Damian Chmiel
Retail FX

Good News for AFS Licensees: ASIC Eases Breach Reporting Rules

  • If a regulation breach didn't harm the client, there's no need to report it.
  • Additionally, ASIC has extended the reporting period for significant matters from 30 to 90 days.
Thursday, 19/10/2023 | 09:48 GMT by Damian Chmiel
CryptoCurrency

From Tweets to Transactions: X Moves Closer to Crypto and Fiat Payments

  • The social media giant may provide crypto payments in the future.
  • X has so far obtained licenses in 7 US states.
Wednesday, 30/08/2023 | 08:05 GMT by Damian Chmiel
Institutional FX

Edgewater Expands in the UK: Secures FCA License and Announces New CEO

  • Edgewater Markets Limited secures a license from the FCA.
  • In addition, Emanuel Georgouras was announced as the new Chief Executive for the UK entity.
Monday, 07/08/2023 | 11:13 GMT by Damian Chmiel
Retail FX

FX/CFDs Broker Probis Goes Bankrupt, ASIC Halts Its License

  • ASIC has halted Probis Financial Services' AFS license due to its bankruptcy.
  • The firm must maintain membership with the AFCA until 30 October 2023.
Monday, 07/08/2023 | 05:23 GMT by Damian Chmiel
Retail FX

Trade Nation Gains License in Seychelles, Targets Asian Market

  • Trade Nation expands its global presence with a new license from Seychelles' FSA.
  • It propels the company’s strategy to widen its customer base in Asia.
Monday, 10/07/2023 | 08:25 GMT by Damian Chmiel
Retail FX

SVG Brokers Seek New Home in Other Jurisdictions after Regulator's Deadline

  • FSA introduced the policy in the wake of rising fraud claims against FX trading firms.
  • However, some see the rule as a 'checkbox exercise'.
Tuesday, 13/06/2023 | 18:59 GMT by Solomon Oladipupo
CryptoCurrency

Gulf Binance Secures Crypto Service Provider License in Thailand

  • Binance recently marked 7th regulatory license in EU.
  • However, the regulator is facing regulatory hurdles in US, Australia and Canada.
Friday, 26/05/2023 | 21:13 GMT by Solomon Oladipupo
CryptoCurrency

Crypto Trading Exchange Bitget Expands into Lithuanian Market

  • Bitget has successfully registered in Lithuania to offer its services in this part of Europe.
  • In the meantime, it dedicated $200 million to DApps innovation.
Thursday, 20/04/2023 | 10:00 GMT by Damian Chmiel
CryptoCurrency

Bitfinex Becomes First Licensed DASP in El Salvador

  • The license permits Bitfinex Securities El Salvador to facilitate tokenized assets.
  • El Salvador became the first country to adopt Bitcoin as ledger tender in 2021.
Tuesday, 11/04/2023 | 19:43 GMT by Solomon Oladipupo
CryptoCurrency

Gate.io Crypto Exchange Confirms its SFC License Application

  • Gate.io applied for an SFC license and wants to obtain VASP authorization.
  • In addition, the crypto exchange launched a new product dubbed Gate Wealth.
Tuesday, 11/04/2023 | 08:36 GMT by Damian Chmiel
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
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
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
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
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