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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
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
Regulation

Kyrgyzstan Central Bank Plans to License Crypto Exchanges

  • The chairman thinks licensing will eliminate fraudulent risks in crypto.
Friday, 12/02/2021 | 09:39 GMT by Arnab Shome
Payments

Qred Gains Swedish Payments Services License

  • The fintech startup is operating in six countries now.
Thursday, 26/11/2020 | 11:01 GMT by Arnab Shome
Brokers

Russian FX Dealer PSB-Forex to Voluntarily Revoke its Licence

  • The subsidiary of government-owned Promsvyazbank will submit its application with the central bank.
Thursday, 13/08/2020 | 10:32 GMT by Celeste Skinner
Brokers

Exclusive: BlackBull Markets Secures Licence from New Zealand’s FMA

  • The multi-asset broker secured the licence on the 12th of August 2020.
Wednesday, 12/08/2020 | 04:45 GMT by Celeste Skinner
Brokers

GO Markets Obtains UAE Broker License

  • The license was awarded to the firm's UAE subsidiary, GO Markets MENA DMCC.
Friday, 10/07/2020 | 09:36 GMT by Finance Magnates Staff
News

DAG Global Eyes Becoming UK-Licensed Crypto Bank

  • The bank will resubmit its application with the regulators next month.
Monday, 10/02/2020 | 11:36 GMT by Arnab Shome
Thought Leaders

TopFX Obtains FSA License & Launches a New Introducer Program

  • This is a revolutionary initiative that resolves problems that Introducers and other partners face with retail brokers.
Monday, 13/01/2020 | 09:00 GMT by Sponsored
News

Hong Kong SFC Reluctant to Issue License to Crypto Funds

  • The exact number of fund managers with the license is not known.
Tuesday, 05/11/2019 | 13:08 GMT by Arnab Shome
Brokers

Exclusive: XM Parent Seeks US License for Trading.com Brand

  • The parent company, Trading Point Group, will be operating both brands independently
Wednesday, 03/07/2019 | 11:26 GMT by Victor Golovtchenko
Brokers

Breaking: Saudi Arabia Issues First License for Forex Trading

  • The Kingdom of Saudi Arabia is the newest regulatory destination in the MENA region
Friday, 26/04/2019 | 12:39 GMT by Victor Golovtchenko
Brokers

A New Offshore Destination for the FX Exodus: Labuan, Malaysia

  • The Malaysian territory is welcoming retail FX brokers with 1:100 leverage
Tuesday, 26/03/2019 | 12:54 GMT by Victor Golovtchenko
Brokers

Exclusive: Australian Broker FP Markets Acquires CySEC License

  • An increasing number of Australian brokers are acquiring licenses in Europe to be able to target EU clients
Friday, 22/03/2019 | 12:49 GMT by Victor Golovtchenko
Brokers

ThinkMarkets Acquires South African Brokerage License

  • The London-based broker will also open an office in Johannesburg
Wednesday, 06/03/2019 | 14:19 GMT by David Kimberley
Regulation

The Comeback of the Bulgarian FX STP Broker License

  • After a de-facto license freeze, Bulgaria is again open for business for brokers. Here's what you need to know
Monday, 28/01/2019 | 15:19 GMT by David Woliner
News

Fintech Company Aave Receives Cryptocurrency Licenses in Estonia

  • Aave has gained two crypto licenses, allowing the company to provide wallet and exchange services
Thursday, 24/01/2019 | 11:55 GMT by Finance Magnates Staff
Brokers

Exclusive: ASIC Broker License Prices Hit Whopping $4 Million

  • Regulatory arbitrage comes at a hefty cost as ASIC still trailing on leverage restrictions.
Wednesday, 21/11/2018 | 17:16 GMT by Victor Golovtchenko
Thought Leaders

CrowdWiz Granted Estonian Crypto Licenses, Facilitating New Expansion

  • The move helps position CrowdWiz within Europe and allows the project to continue to grow and meet its goals.
Monday, 29/10/2018 | 12:39 GMT by Sponsored
Brokers

Bulgarian Regulator Suspends License of Matador Prime

  • A special administrator has been appointed to oversee the interests of clients of the Spanish brokerage
Thursday, 11/10/2018 | 17:37 GMT by Victor Golovtchenko
Brokers

Exclusive: CySEC Extends License Upgrade Deadline

  • The negative balance protection guarantees are prompting non-market making brokers to upgrade
Friday, 05/10/2018 | 14:15 GMT by Victor Golovtchenko
Brokers

Windsor Brokers Acquires License from Jordan's Securities Regulator

  • With the license, the broker can now execute its strategy to continue its development in the Middle East.
Friday, 03/08/2018 | 13:51 GMT by Celeste Skinner
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