Latest News

For Sale: Established South African Brokerage Firm💰
Thursday February 15, 2024

Dear Readers, 

One of our existing clients – a South Af...

For Sale: Money Broking License in Labuan, Malaysia!
Friday February 9, 2024

Dear Readers 🔊  

One of our existing clients, whom we have helped to secure a license in Labuan, FT Malaysia for CFD (FX) operations several years ago has decided to sell this business unit. 

Hence, an existing company with a money-broking license from the Labuan FSA is currently for sale. The Company was licensed several year...

💡Insights on VASP/CASP Authorizations in the EU: Navigating MiCA Changes
Tuesday January 30, 2024

Dear Readers 📚 , 

As of late, we had inquiries from market participants about the best authorization for VASP/CASP Services in the EU (virtual asset service provider authorizations). Some still think it is Lithuania (even though Lithuania has increased the capital to 125k EUR some time ago), some apply in Poland, some...

Our latest HR/Recruitment Service is now available!
Friday January 26, 2024

Dear Readers,

We are happy to announce the introduction of our latest HR/Recruitment servic...

Regulatory Changes Affecting CFD Brokers in Labuan, FT Malaysia
Thursday January 18, 2024

Dear Readers 📢 ,

Labuan, Federal Territory of Malaysia, has been a hub for approximately 100 Contract for Difference (CFD) brokers (For both conventional and virtual assets). These financial intermediaries have been operating under the regulatory framework of the Labuan Financi...

Attractive Opportunities: VASP Licensing in Seychelles!
Thursday January 11, 2024

In the ever-evolving landscape of virtual assets, Seychelles plans to offer a robust regulatory framework for Virtual Asset Service Providers (VASPs) through its comprehensive VASP License. Administered by the Financial Services Authority (FSA), Seychelles, this license allows businesses to engage in various virtu...

Title: Beware of Dubious Regulators: Protecting Your Corporate Reputation in the Forex, Brokerage, Banking, Gaming and Insurance Industries
Tuesday September 5, 2023

Dear Readers,
In the dynamic world of Brokerage, Banking, Gaming and Insurance Industries, staying informed about regulatory changes and maintaining a vigilant approach to licensing authorities is crucial for the success and security of your investments. In this article, we'll delve into recent developments that have prompted many busi...

Exciting News!
Thursday July 13, 2023
We are thrilled to announce that our company has once again showcased its expertise in assisting clients with their regulatory licensing needs in Mauritius! 🎉✨ ✅ Recently, we helped two esteemed clients, Templer Markets and InvestM, successfully obtain an investment dealer license in Mauritius. 🤝🏦 Their trust in our services speaks volumes ab...
UK FCA Brokerage Company for Sale!
Thursday July 13, 2023
Exciting Opportunity: UK FCA Brokerage Company for Sale! 💼🏦💰 Looking to venture into the world of finance? Here's your chance to acquire a reputable UK FCA Brokerage Company! 🌍📈 Key Highlights: 🔹 Share Capital: £125,000 GBP 🔹 Established Banking Partnership: Barclays Bank Why seize this opportunity? ✅ Trustworthy Reputation: The compan...
CFD/ EU Brokers alert:
Thursday July 13, 2023
With the OPINION OF THE EUROPEAN SECURITIES AND MARKETS AUTHORITY of 10 July 2023 on the product intervention measures relating to contracts for differences (CFDs) and other high-risk products proposed by the Spanish Comisión Nacional del Mercado de Valores (CNMV) - Spain is introducing new restrictions applicable to marketing, distribution a...

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