On 10 March 2020 the amendments to the Estonian Money Laundering and Terrorist Financing Prevention Act (AML Act) entered into force. In a nutshell, the following notable amendments must be noted by the licensed entities: Share capital must be at least EUR 12,000; Compliance Officer must be appointed; Assessment of the experience and busine...

The Government of Mauritius has taken note of the list of High Risk Third Countries issued by the European Commission on 07 May 2020. It must be highlighted that the list is not yet final and needs to be submitted to the European Parliament and the EU Council of Ministers for approval, following which it will then become effective on 1 October 2...

IFPRU €125,000 Matched Principal
Essentially the company was built as a brokerage house back in 2012 and has in the past offered the following services : Execution for Exchange traded derivatives, in Financials , Oils, Metals and Commodities and FX Plus retail FX and CFDs and Spread bets. Premium price is 700k GBP.
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Company for Sale: Mauritius Investment Dealer authorized by the Mauritius FSC is for sale. Authorization was done 2+ years ago. Company has an active Trading Platform license for MT4. Please contact our team for any additional information at: info@zitadelleag.com Our team can provide due diligence prior to the acquisition, share purc...

FinTech week: Companies for Sale 1. UK FCA IFPRU 125k EUR company for sale. Equity, MT4 trading platform included. 2. Two dormant Cyprus Financial Firms (CySec) 125k EUR. 3. A Cyprus Financial Firm (CySec), plus Vanuatu (VFSC) company with equity and book of clients for sale. Contact us at Zitadelle for more information! read more

Zitadelle has finished Year 19 with acquiring an Investment Dealer license for Key To Markets (https://keytomarkets.com) in Mauritius.

We congratulate the Company with further corporate and regulatory expansion.

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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? read more

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. 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...