Tag: licence
Binance Secures Full Operational License In Dubai With Goal Of Reaching 200 Million Global Users – CryptoInfoNet
Binance, a global cryptocurrency exchange, has been granted a full operational licence to operate in Dubai. This move is expected to boost the adoption...
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Detained Execs, Daring Escapes: How Binance’s $35 Million Battle With Nigeria Unfolded – Decrypt
Binance’s operation in Africa's biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a host of other exchanges...
CAB Payments Secures European Licence and Amsterdam Office
In a move
to expand its global reach, CAB Payments Holdings has announced the
establishment of a new office in Amsterdam, the Dutch capital. The publicly-listed
company...
Capital.com Opens New Regional Head Office in UAE under #NextGenFDI Initiative
United Arab Emirates (UAE), Apr 3, 2024 - (ACN Newswire) - Capital.com, the high-growth global trading platform and fintech group whose trading volumes surpassed USD$1trn...
Moneta Markets Announces New Chief Market Strategist for MENA Region
Moneta Markets, a leading global FX and CFD brokerage, is excited to welcome Fadi Reyad as the newly appointed Chief Market Strategist for its...
Gate Group Expands Its European Presence with Italy VASP Registration
Gate Group Adds Italian VASP Registration to List of Global Expansion Achievements
March 20th, Panama – Gate.MT, the Malta-regulated company of Gate Group, recently announced...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART III
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTION
In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
The Baltics Effect: The impact of the Baltics regulatory environment on the payments industry
The Baltic States—Estonia, Latvia, and Lithuania—are appealing to numerous Payment Initiation Service (PIS) providers because they serve as an entry point to the entire...
AMD may have failed to dumb down its chips for China
AMD reportedly failed at an attempt to dumb down its AI chips to a level at which Washington is happy for them to be...
Singapore Gulf Bank Secures Funding From Bahrain’s Sovereign Wealth Fund – Fintech Singapore
Bahrain’s sovereign wealth fund Mumtalakat announced an investment in Singapore Gulf Bank (SGB), a new digital bank founded by Whampoa Group.
This investment will support...
ThinkMarkets Gains Regulatory Approval from DFSA
ThinkMarkets, a multi-asset trading provider, has secured
regulatory approval for a license from the Dubai Financial Services Authority
(DFSA), marking an expansion of its presence in...
FCA Grants UK EMI Licence to Volt: Payment Expansion
Volt, the global real-time payments platform, has achieved a
milestone by securing an Electronic Money Institution (EMI) licence from the
Financial Conduct Authority (FCA) in the...
DKK Partners Gets Green Light for Crypto in Dubai
Will a
forex specialist in emerging markets cope in the decentralized world of
cryptocurrencies? DKK Partners, whose Middle East subsidiary has secured an
Initial Approval from the...
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