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Retail FX

ICM.com Achieves FSA Approval in Seychelles, Totalling Seven Jurisdictions

  • The company is expanding its operations in Latin America, Africa, and India.
  • The firm plans growth through AI investments and partnerships, including with Swisspod Technologies.
Wednesday, 20/11/2024 | 10:04 GMT by Tareq Sikder
CryptoCurrency

Bybit Seeks Crypto License in Austria Following Kazakhstan Approval

  • The company is evaluating the timing for a launch in Austria and will provide updates soon.
  • Recently, the firm has obtained a provisional license from the Dubai regulator.
Thursday, 10/10/2024 | 15:16 GMT by Tareq Sikder
Regulation

This New Zealand Broker Loses License after 5 Years Battling the Regulator

  • Rockfort Markets has been stripped of its derivative issuer license.
  • High Court upholds FMA decision citing multiple material contraventions.
Monday, 09/09/2024 | 07:39 GMT by Damian Chmiel
FinTech

ClearBank Secures ECB Licence, Introduces Euro Accounts and Payments

  • The cloud-native platform and model set it apart from legacy European banks.
  • ClearBank will hire over 60 staff as part of its five-year European expansion.
Friday, 09/08/2024 | 09:35 GMT by Tareq Sikder
CryptoCurrency

DFX Labs Advances toward Hong Kong Crypto License with AMLO Clearance

  • Recent Hong Kong regulations forced all unlicensed crypto exchanges to shut down.
  • According to the SFC, the firm is awaiting approval for a trading license.
Tuesday, 25/06/2024 | 11:06 GMT by Tareq Sikder
Retail FX

ASIC Pulls the Plug on This Retail Broker's Financial Services License

  • The regulator has revoked JB Markets' Australian Financial Services license.
  • The move comes after the company failed to meet financial requirements.
Monday, 22/04/2024 | 07:57 GMT by Damian Chmiel
CryptoCurrency

Crypto Giants Absent as Hong Kong Attracts 24 Companies for Licenses

  • Platforms must apply by February 29th or cease operations by the end of May.
  • Much of the crypto entering the city flows through OTC trades rather than exchanges.
Friday, 01/03/2024 | 10:25 GMT by Tareq Sikder
FinTech

FCA Grants UK EMI Licence to Volt for Global Payment Expansion

  • The license advances Connect, issuing virtual accounts for account-to-account payments.
  • Research found that 50% of UK businesses struggle with payment processing control and visibility.
Thursday, 29/02/2024 | 09:00 GMT by Tareq Sikder
CryptoCurrency

B2B Prime Gains Initial Approval for Crypto License in Dubai

  • The approval includes Virtual Asset Exchange, Broker Dealer, and Transfer Services.
  • Moving to be a complete VASP, operational approval and pre-operating conditions are to be met.
Wednesday, 17/01/2024 | 12:13 GMT by Tareq Sikder
CryptoCurrency

Abu Dhabi Embraces M2's Arrival: Crypto Trading and Custodial Services Unveiled

  • UAE clients can register on the platform within two weeks.
  • It has launched an Earn product, providing yields of up to 10.5% on Bitcoin and Ethereum.
Tuesday, 28/11/2023 | 10:39 GMT by Tareq Sikder
Retail FX

CFI Strengthens Middle East Presence with Second UAE License

  • The license positions the firm for expansion in the Middle East and wider MENA region.
  • Earlier, the firm inked a one-year sponsorship deal with English football club Sheffield United.
Friday, 24/11/2023 | 10:48 GMT by Tareq Sikder
News

Expanding Global Presence: Alchemy Pay Obtains Key U.S Payment License

  • Alchemy Pay scores money transmitter license in Arkansas.
  • Its payment platform is available in 173 countries worldwide.
Friday, 22/09/2023 | 05:31 GMT by Tareq Sikder
News

Coinbase Expands European Presence, Obtains Regulatory Approval in the Netherlands

  • The exchange has successfully registered with the Dutch Central Bank.
  • Coinbase has dedicated hubs in Germany, Ireland and the UK.
Thursday, 22/09/2022 | 10:55 GMT by Bilal Jafar
Retail FX

ASIC Announces Cancellation of Pure Strategy’s AFS License

  • The authority cancelled the license due to Pure Strategy’s failure to comply with its general obligations.
Monday, 27/09/2021 | 09:09 GMT by Bilal Jafar
Institutional FX

Cornerstone’s FXPress Receives E-Money License

  • The new approval by the Financial Conduct Authority will allow the Group to expand its product offering.
Thursday, 05/08/2021 | 10:11 GMT by Bilal Jafar
Regulation

UAE Securities and Commodities Authority Restructures Licences

  • The move is aimed at implementing the integrated financial brokerage institution model, which includes FX brokers.
Thursday, 09/07/2020 | 10:39 GMT by Finance Magnates Staff
Regulation

Breaking: Bahamas Becomes One of Most Expensive Places for CFD Licence

  • The local regulator has added a new fee category for CFD dealers.
Friday, 12/06/2020 | 09:16 GMT by Celeste Skinner
Regulation

Australian Inactive AFSL Holders at Risk of Forfeiting Licences

  • A number of AFSLs holding authorisations that cover retail FX brokerage operations are at risk of being cancelled.
Thursday, 23/04/2020 | 07:18 GMT by Celeste Skinner
Regulation

Trading.com Secures US Approval to Operate as FX Firm

  • The brand of the Trading Point Group has been registered by the NFA as a forex firm.
Tuesday, 21/04/2020 | 09:28 GMT by Celeste Skinner
Brokers

New Zealand's FMA Suspends AxiCorp Derivatives Issuer Licence

  • The New Zealand regulator said the licence was suspended due to “material breaches”.
Thursday, 01/08/2019 | 06:13 GMT by Celeste Skinner
Brokers

RoboForex Joins Belarus' OTC Forex Association, ARFIN

  • The announcement comes just one month after the broker secured a license in the country.
Monday, 20/05/2019 | 09:16 GMT by Celeste Skinner
Brokers

Breaking: MahiFX is Selling Regulatory Licenses Portfolio

  • The company will focus on providing technology for the FX space.
Tuesday, 05/03/2019 | 14:15 GMT by Celeste Skinner
Brokers

Adam Toro Heads New FCA-Regulated Subsidiary of HotForex

  • This is the second financial licence for the group in little over a month.
Monday, 21/01/2019 | 13:59 GMT by Celeste Skinner
News

ֿNew FINMA Licence Allows Non-Banks to Accept 100 Million CHF

  • Applicants will have to divulge extensive information to the watchdog and agree to an audit.
Monday, 03/12/2018 | 12:30 GMT by Simon Golstein
Regulation

ASIC Cancels AFS Licence of OTC Derivative Issuer Berndale

  • ASIC has also banned Stavro D’Amore, a former director of the firm, from providing financial services for six years.
Friday, 30/11/2018 | 06:59 GMT by Celeste Skinner
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