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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

New Seychelles Rule Puts the Brakes on VASPs without Local Presence

  • The bill aligns with FATF recommendations to address money laundering risks.
  • The FSA will oversee implementation and consumer education under the new law.
Tuesday, 20/08/2024 | 09:21 GMT by Tareq Sikder
Executives

Seychelles' CFD Broker ConnextFX Taps Simon Andras as Group CEO

  • Previously, Andras served as the Head of Sales and Partnerships at Tickmill.
  • He was the Head of Business Development at Blackwell Global from 2017 to 2020.
Tuesday, 30/01/2024 | 20:04 GMT by Jared Kirui
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

Moneta Markets Aims Global Expansion with New Seychelles License

  • The broker separated from the Vantage umbrella last year.
  • Several retail brokers have obtained Seychelles licenses in recent years.
Friday, 23/06/2023 | 06:26 GMT by Arnab Shome
CryptoCurrency

Bitget Opens in Seychelles, Wants to Double Staff Globally

  • Cryptocurrency platform operates without headquarters, only with regional branches.
  • The company said the number of employees should increase by 50%.
Tuesday, 22/11/2022 | 12:31 GMT by Damian Chmiel
Brokers

Exclusive: ZenFinex Gains Seychelles License, Aims Global Expansion

  • The broker now holds two regulatory licenses.
  • It will start offering services under the Seychelles license from April.
Thursday, 10/03/2022 | 07:30 GMT by Arnab Shome
Brokers

GO Markets Operator Launches New FX Brokerage Brand Radex Markets

  • The broker is operating globally with a Seychelles license.
Thursday, 11/11/2021 | 13:33 GMT by Arnab Shome
Brokers

Exclusive: UK Broker ZenFinex Applies for Dubai and Seychelles Licenses

  • The broker is now holding an FCA license.
Friday, 05/11/2021 | 09:50 GMT by Arnab Shome
Regulation

Seychelles Regulator Takes Down Warning against Huobi Global Limited

  • The crypto exchange is offering services as a Seychelles-licensed entity.
Tuesday, 09/03/2021 | 13:33 GMT by Arnab Shome
Brokers

Equiti Group Gains License from Seychelles Regulator

  • The company is aggressively expanding its services on a global scale.
Thursday, 17/09/2020 | 11:33 GMT by Arnab Shome
Brokers

BDSwiss Gains a New License from Seychelles Regulator

  • The brokerage is also regulated by Cyprus and Mauritius regulator.
Wednesday, 01/07/2020 | 09:10 GMT by Arnab Shome
Exchanges

Overbit Adds 17 New Cryptocurrency and FX Trading Pairs

  • The exchange has added 11 FX pairs and 6 crypto pairs.
Friday, 26/06/2020 | 06:53 GMT by Celeste Skinner
Brokers

Exclusive: Skilling Secures Regulatory Licence in Seychelles

  • The company has been authorised as a securities dealer in the country.
Tuesday, 19/05/2020 | 06:00 GMT by Celeste Skinner
News

KuCoin Restructures Business as Offerings Expand

  • One group company will now oversee all business wings.
Tuesday, 17/03/2020 | 09:51 GMT by Arnab Shome
Brokers

Plus500 Secures Seychelles Licence, Closes 2019 on Strong Footing

  • After a weak start to the year, the broker managed to record a solid improvement in H2 of 2019.
Wednesday, 12/02/2020 | 09:00 GMT by Celeste Skinner
Brokers

Exclusive: FX Broker Valutrades Opens New Entity in Seychelles

  • The FX broker has recently launched the new entity, which has a similar offering to its FCA operations.
Monday, 27/01/2020 | 14:03 GMT by Celeste Skinner
Brokers

IC Markets Reverses Migration of Overseas Clients

  • After client feedback, the Australian broker reversed its decision from last week
Tuesday, 25/06/2019 | 08:13 GMT by Victor Golovtchenko
Interviews

Coinflex Exec: We're 'More Global' than ErisX and Bakkt

  • A talk with Emmanuel Alamu, the new head of CoinFLEX's Business Development efforts for the EMEA region.
Tuesday, 02/04/2019 | 08:02 GMT by Rachel McIntosh
Thought Leaders

Trading Places: Finding The Best Jurisdiction for Your Brokerage

  • One of the major things every broker has to consider is where to incorporate their brokerage.
Monday, 14/01/2019 | 12:40 GMT by Sponsored
Brokers

Exclusive: LeadCapital Launches Asian-Focused Brand FINQ.com

  • The company that owns Trade.com is branching out its portfolio with a multi-asset brokerage targeting Asia
Thursday, 05/10/2017 | 16:25 GMT by Victor Golovtchenko
Regulation

Seychelles and Mauritius Financial Regulators Start Cooperation

  • The financial watchdogs of Mauritius and the Seychelles have joined together in a Memorandum of Understanding.
Tuesday, 15/03/2016 | 12:16 GMT by Damian Chmiel
Regulation

UK Watchdog Warns about Ftradition, a Suspected Seychelles Clone

  • The regulator says FTradition is passing itself off as a member of the Tradition Group which is an international firm of brokers that is FCA authorised.
Wednesday, 25/02/2015 | 15:38 GMT by Avi Mizrahi
Brokers

Armada Markets Exits Retail Market, Clients Moved to Off-Shore Entity

  • The website domain of Seychelles-regulated Tickmill was registered on July 2014, which may indicate it is a new legal entity meant to absorb the Estonian broker's retail forex and CFD business.
Tuesday, 13/01/2015 | 15:14 GMT by Avi Mizrahi
Regulation

Dutch Financial Watchdog Warns about Ftradition, a Suspected Seychelles Boiler Room Scam

  • Ftradition claims to offer "Stock Exchange Products" on its website but in some sections it also calls itself "ForexTradition." At any point, the unlicensed broker seems to focus mostly on CFDs.
Tuesday, 09/12/2014 | 12:08 GMT by Avi Mizrahi
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