Latest News

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...
Gold Prices May Fall if US Government Avoids Another Shutdown
Wednesday February 13, 2019
An upshift in the priced-in 2019 monetary policy outlook implied in Fed Funds futures sent Treasury bond yields higher alongside the US Dollar, sapping the appeal of anti-fiat and non-interest-bearing assets. Gold prices dutifully fell.Interestingly, stocks rose with rates and the Greenback, implying an earnest improvement in market-wide risk ap...
Crude Oil Analysis: Bulls Eye Break of Crucial Resistance for Fresh 2019 Highs
Wednesday February 13, 2019
While yesterday’s jawboning from OPEC continues to keep the oil complex bid. The improvement in the global risk tone has also provided a lift for Brent crude futures. Overnight, government shutdown fears had abated slightly after reports suggested that President Trump may reluctantly accept the bi-partisan agreement thus avoiding another governm...
Spanish Politics: Negative for Madrid Stocks, Positive for Government Bonds
Wednesday February 13, 2019
The prospect of snap Parliamentary elections in Spain, perhaps in April, will likely drive money from the Madrid stock market into Spanish government bonds (Bonos) as political uncertainty rises. On Wednesday, two Catalan independence parties voted against the Socialist government’s 2019 budget draft and as a result the proposal was rejected ...

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