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Institutional FX
BMO Obtains Securities License in Japan
2022-08-05T08:08:08.543+02:00
The company aims to expand its presence in the region.
In 1962, BMO opened its first representative office in Japan.
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Binance Obtains VASP Registration in Spain
2022-07-08T13:23:54.474+02:00
The Spanish subsidiary of Binance secured the registration from the Bank of Spain.
The company applied for registration on 28 January 2022.
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News
Atlantic Money Expands Global Presence, Receives Approval from NBB
2022-06-28T12:19:18.844+02:00
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.
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News
Binance.US Secures Money Transmitter License in Puerto Rico
2022-04-20T10:27:53.218+02:00
Earlier this month, Binance.US received $200 million in seed funding.
The platform is planning to expand its presence.
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Regulation
Bison Bank Is the First Portuguese Lender to Gain Local Crypto License
2022-04-15T07:33:31.972+02:00
It is going to launch crypto trading and custodian services.
The central bank of Portugal has issued crypto licenses to only five companies.
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Retail FX
TradeZero Gets Approval to Launch Its Retail Equity and Options Trading in Canada
2022-02-23T09:57:16.448+02:00
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.
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News
XREX Obtains Money Services Business License from FINTRAC
2022-01-26T10:43:11.014+02:00
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.
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CryptoCurrency
BlockFi Gets Bermuda Business License to Expand Its Global Operations Footprint
2022-01-25T09:22:24.188+02:00
BlockFi gets a business license from Bermuda Monetary Authority.
The crypto lending platform will now set up a new office in Bermuda.
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Nicholas Otieno
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Institutional FX
MonFX Gains CMS License from Singapore Regulator
2021-12-13T15:14:36.846+02:00
The company is now holding both CMS and Major Payment Institution licenses.
It has been operating in the city-state since 2018.
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Institutional FX
B2Broker Group’s PBS Receives a License from the Bank of Russia
2021-11-11T13:00:55.000+02:00
The license permits JSC Prime Brokerage Service (PBS) to conduct brokerage and dealer activities.
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Brokers
Fxview Expands Operations with a Subsidiary in Saint Vincent and Grenadines
2021-06-21T10:53:59.000+02:00
The company was recently acquired by Finvasia Group.
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Regulation
Crypto.com Gains Virtual Financial Assets License in Malta
2021-05-12T13:15:53.000+02:00
The company is already waiting to receive a Financial Institution License from MFSA as well.
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Arnab Shome
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Regulation
Kyrgyzstan Central Bank Plans to License Crypto Exchanges
2021-02-12T11:39:23.000+02:00
The chairman thinks licensing will eliminate fraudulent risks in crypto.
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Payments
Qred Gains Swedish Payments Services License
2020-11-26T13:01:02.000+02:00
The fintech startup is operating in six countries now.
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Brokers
Russian FX Dealer PSB-Forex to Voluntarily Revoke its Licence
2020-08-13T12:32:18.000+02:00
The subsidiary of government-owned Promsvyazbank will submit its application with the central bank.
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Celeste Skinner
Brokers
Exclusive: BlackBull Markets Secures Licence from New Zealand’s FMA
2020-08-12T06:45:39.000+02:00
The multi-asset broker secured the licence on the 12th of August 2020.
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Celeste Skinner
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Brokers
GO Markets Obtains UAE Broker License
2020-07-10T11:36:24.000+02:00
The license was awarded to the firm's UAE subsidiary, GO Markets MENA DMCC.
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News
DAG Global Eyes Becoming UK-Licensed Crypto Bank
2020-02-10T13:36:55.000+02:00
The bank will resubmit its application with the regulators next month.
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Thought Leaders
TopFX Obtains FSA License & Launches a New Introducer Program
2020-01-13T11:00:28.000+02:00
This is a revolutionary initiative that resolves problems that Introducers and other partners face with retail brokers.
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Sponsored
News
Hong Kong SFC Reluctant to Issue License to Crypto Funds
2019-11-05T15:08:06.000+02:00
The exact number of fund managers with the license is not known.
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Brokers
Exclusive: XM Parent Seeks US License for Trading.com Brand
2019-07-03T13:26:26.000+02:00
The parent company, Trading Point Group, will be operating both brands independently
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Brokers
Breaking: Saudi Arabia Issues First License for Forex Trading
2019-04-26T14:39:42.000+02:00
The Kingdom of Saudi Arabia is the newest regulatory destination in the MENA region
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Victor Golovtchenko
Brokers
A New Offshore Destination for the FX Exodus: Labuan, Malaysia
2019-03-26T14:54:39.000+02:00
The Malaysian territory is welcoming retail FX brokers with 1:100 leverage
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Brokers
Exclusive: Australian Broker FP Markets Acquires CySEC License
2019-03-22T14:49:24.000+02:00
An increasing number of Australian brokers are acquiring licenses in Europe to be able to target EU clients
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Victor Golovtchenko
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Brokers
ThinkMarkets Acquires South African Brokerage License
2019-03-06T16:19:41.000+02:00
The London-based broker will also open an office in Johannesburg
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