Dear Readers, Colombia is taking a significant step toward regulating Virtual Asset Service Providers (VASPs) with a new bill currently under discussion. This legislation aims to establish clear guidelines for cryptocurrency exchanges, requiring mandatory registration and strict adherence to anti-money laundering protocols. By doing so, the c...

The Vanuatu Financial Services Commission (FSC) has announced that the recent amendments to the Financial Dealers Licensing (FDL) Act will be applied retroactively. This decision brings significant regulatory changes affecting brokers holding a Class C license in Vanuatu. Key updates: ✔️Increased Fees – Class C license holders are now requ...

Investment Opportunity: Seeking investors for a 45% stake in a sports betting company generating approximately €250,000 in annual revenue. Investment will be used to drive business growth. Interested parties, please contact our team.

We’re excited to offer a range of advanced services designed to support your financial operations and drive growth: 1. 💻 CRM / Back Office One of the most advanced CRMs in the FX industry, trusted by major brokers like Squared Financial, M4Markets, Instaforex, Kohle Trade and many others. 2. 💼 EMI/IBAN Solutions – from regulated paym...

Effective 2 January 2025, amendments to the BVI Business Companies Act and Regulations and Beneficial Ownership Regulations came into force. These updates align with CFATF recommendations to enhance BVI’s offshore finance reputation. Business Companies Register of Directors & Members: Fili...

📢 💼 New Job Opening! ✨ Senior Finance/Accounting Officer in Labuan Zitadelle Advisory Group (https://zitadelleag.com/) is seeking an experienced and detail-oriented Senior Finance/Accounting Officer to join our dynamic team in Labuan, Malaysia. The ideal candidate will have a strong b...

🔹 Currently in the process of being upgraded to 730k GBP license ✨ Key Highlights:

• Issued over 5 years ago
• Debt and liability-free
• Clean FCA track record
• Institutional permissions only
• No book of business
• Bank account with a prominent institution

- The annual license fee for Securities Dealers will increase from USD 3,000 to USD 6,000. - Introduction of annual and application fees for domain(s) and trade name(s), along with a new license replacement fee. - New fees introduced for changes in key persons, company name, and other structural modifications. - Authorized paid-up capit...

We would like to extend our belated congratulations to:

1. Kudo Trade
2. Land Prime
3. Scandinavian Capital Markets

on receiving their Investment Dealer licenses in Mauritius late last year. It was a pleasure to support these outstanding companies in thei...

Dear Readers, please be reminded that due to the new European Markets in Crypto-Assets (MiCA) regulation, restrictions will be implemented for stablecoin services that do not meet MiCA requirements for retail customers in Europe. These restrictions will take effect on major European exchange platforms at 11:59 CET on 13 December 2024. Based o...