Latest News

UK regulated by the FCA company for sale.
Tuesday October 29, 2019
UK regulated by the FCA company for sale.
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Japanese financial regulated firm is for sale
Thursday September 19, 2019
Japanese financial regulated firm is for sale. Zitadelle is looking for an investor to acquire the company. The Company was operational in Japan, and has an office with required staff in Tokyo. 1. JFSA licensed company Type 1, Financial Instruments license - Can offer crypto CFD's to retail customers from April 2020, buyer needs to send no...
Zitadelle Group has a new member – Attorney at Law buro from Riga, Latvia.
Thursday September 19, 2019
Zitadelle Group has a new member - Attorney at Law buro from Riga, Latvia. JR Advokati offers 10 years of experience in legal aid, solicitation and audit services. If you need assistance in the Baltic regi...
Our group has successfully assisted with an acquisition of a Cyprus Investment Firm
Tuesday September 17, 2019
Project update: Our group has successfully assisted with an acquisition of a Cyprus Investment Firm. Zitadelle was engaged by an internationally operating FX/ CFD broker that had its offices in the UK, Middle-East and Cyprus, with a request to locate a potential buyer for the Cyprus Investment 125k Firm and to assist with the acquisition process...
Labuan FSA welcomes applications from FinTech companies
Friday September 6, 2019
Zitadelle has successfully finished another Money Broking license application in Labuan, Malaysia. We congratulate TVM Global with license Nr. 37. Labuan is becoming a hub for forex / CFD brokers. With recent updates on the guidelines and acceptance of the Distributed Ledged Technologies (that is known by the innovative financial services rel...
Venn Prime Securities receives money broking license
Thursday September 5, 2019
Zitadelle has successfully assisted Venn Prime Securities with license application in Labuan, Malaysia. Money Broking license Nr. 36 will be shortly displayed on the website of the Labuan Financial Services Authority. We congratulate Venn Prime Securities with the expansion and this strategic reputational move. read more
Impact of Brexit on PSD II companies in the UK
Sunday August 4, 2019
It seems that Brexit is indeed set to happen in October 2019. While negotiations that would allow UK-authorized payment providers to continue servicing customers in the EU, EEA, and EFTA, the outcome is still unclear. If the UK leaves without an agreement, UK regulated payment providers (Payment Institutions, Electronic Money Institutions) will ...
Australian financial firms moving with the help of Zitadelle
Wednesday July 31, 2019
Zitadelle has signed an agreement with an ASIC regulated firm for provision of compliance and licensing services in Mauritius. This is the fourth Australian firm this year establishing an overseas presence due to increase of regulations in the home jurisdiction.
Additional Value of Zitadelle
Wednesday July 31, 2019
The mission of the company is to ensure consistent legal support to the clients from different geographical locations. The company is be able to provide full legal solution for different types of businesses, including, but not limited to: - Mergers and acquisitions, - Assistance with the licensing processes with international regulatory organiza...
Investor Alerts – WorldCheck hits
Wednesday July 31, 2019
It is becoming more difficult to comply with increasing regulations. International companies providing financial services are often finding themselves on Investor Alert webpages published by local fiscal authorities. The issue with this is that seldom companies are aware that such an alert is published until it becomes a blocker during their exp...

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