On 19th of November Estonian police - authority responsible for all authorized crypto companies domiciled in Estonia - has sent a survey to market participants. All recipients received full list of private emails addresses registered with the Police. Major GDPR breach?
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Financial Services Provider Company from South Africa is for sale.
Tuesday November 19, 2019
Financial Services Provider Company from South Africa is for sale.
- Company is authorized by the FSCA of South Africa in Category 1 to provide derivative instruments.
- Company and authorization was in good standing and has a clean record for 2 years,
- Company has a local key individual in Cape Town as FT employee,
- Company has two bank...
Upcoming regulatory changes in Labuan (Malaysia) will introduce digital assets as a supervised and regulated activity
Thursday November 7, 2019
Upcoming regulatory changes in Labuan (Malaysia) will introduce digital assets as a supervised and regulated activity.
Investment Banks upon getting extension for digital business - will become Investment Digital Banks.
Scope of services to be allowed:
Digitisation of existing permissible products and services, while offering foreign ex...
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.
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