Результатов: 2082

Wallex Bank: Launching The Next Level Asset and Digital Asset Ecosystem

Wallex Trust & Custody, a fintech company based in the USA and Europe that offers trust and custody services among its clients across borders notably in Europe, Asia, and Africa, has announced it has received a banking Crypto and Insurance license issued by the Comoros International Banking Authority (CIBA). This official recognition as a bank […] дальше »

2021-4-22 16:00


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Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License

The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020. дальше »

2021-3-18 19:00


Swiss Regulator, FINMA, Denies Bitcoin Suisse Banking License Application

The financial watchdog of Switzerland Financial Market Supervisory Authority (FINMA) has turned down Bitcoin Suisse’s application for a banking license. AML Weaknesses Sees Bitcoin Suisse Miss Out On Banking License According to the Swiss regulator, Bitcoin Suisse AG is not eligible for approval following a string of concerns. дальше »

2021-3-18 20:50


Bitcoin Suisse to withdraw banking license application as Swiss regulator 'unlikely' to approve it

When it comes to Bitcoin-focused businesses and regulations, the Swiss government has often kept an open mind. Last year, the region decided to allow users to pay their taxes through Bitcoin and EtherThe post Bitcoin Suisse to withdraw banking license application as Swiss regulator 'unlikely' to approve it appeared first on AMBCrypto. дальше »

2021-3-17 18:30


Bakkt Awarded BitLicense by NYDFS, Allowing Trading in New York

Bitcoin custody firm, Bakkt Marketplace has emerged as the 29th company to receive a BitLicense from the New York State Department of Financial Services (DFS), per an official statement. Bakkt’s New Licenses In addition to the BitLicense, the bitcoin-focused subsidiary of Intercontinental Exchange was also granted a money transmitter license. дальше »

2021-3-13 21:18


Кастодиан BitGo получил трастовую лицензию штата Нью-Йорк

Управление финансовых услуг штата Нью-Йорк (NYDFS) выдало разрешение кастодиальному сервису BitGo на работу в качестве трастовой компании. BitGo is proud to announce a new license under New York State Banking Law to operate as an independent Qualified Custodian. дальше »

2021-3-6 13:20


BitGo Granted New York Trust Charter by NYDFS to Operate As An Independent Custodian

Crypto custodian BitGo has been granted a New York Trust license by the New York Department of Financial Services (NYDFS). The firm is now set to offer more crypto-based assets on Wall Street. According to the announcement, the new license grants BitGo a chance to offer trading and crypto storage services to hedge funds, institutional […] The post BitGo Granted New York Trust Charter by NYDFS to Operate As An Independent Custodian first appeared on BitcoinExchangeGuide. дальше »

2021-3-5 21:35


СМИ: Huobi запустит три криптовалютных фонда в Гонконге

Биржа Huobi через зарегистрированное в Гонконге подразделение Huobi Technology Holdings планирует запустить три криптовалютных фонда. Об этом сообщил журналист Колин Ву. Breaking: China's largest exchange Huobi has obtained a Hong Kong cryptocurrency fund license, and it will launch Bitcoin, Ethereum and multi-strategy funds on March 3. дальше »

2021-3-5 11:28


Bitcoin exchange Xcoins receives In-Principle Approval for Malta’s VFA license

CryptoNinjas » Bitcoin exchange Xcoins receives In-Principle Approval for Malta’s VFA license Xcoins, a cryptocurrency platform that provides quick and secure bitcoin and altcoin exchange services, announced today that the company has just received their In-Principle Approval for their Class 3 VFA (Virtual Financial Assets) License issued by Malta Financial Services Authority (MFSA). дальше »

2021-2-27 01:16


Brokerage division of Crypto Finance Group receives Swiss securities license

CryptoNinjas » Brokerage division of Crypto Finance Group receives Swiss securities license Crypto Finance Group, a Swiss provider of crypto-asset trading, storage, and tokenization solutions, announced that its brokerage subsidiary, Crypto Broker AG, has been granted a securities house license by FINMA, the Swiss Financial Market Supervisory Authority. дальше »

2021-2-4 20:13


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FINMA grants Swiss-based Crypto Broker AG a securities house license

Crypto Broker AG, a Zurich-based crypto brokerage firm, has secured a securities house license from the Swiss Financial Market Supervisory Authority (FINMA). A press release unveiled this news on February 1, noting that the license is an acknowledgement of the firm’s consistent professional approach toward crypto trading, liquidity provision, and financial innovation. дальше »

2021-2-1 17:14


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CoinMENA Exchange obtains a license from the Central Bank of Bahrain

CoinMENA, a soon-to-launch crypto exchange headquartered in the Kingdom of Bahrain, has secured a license from the Central Bank of Bahrain (CBB). The exchange unveiled this information through a press release on January 24, noting that CBB had granted it a Crypto Asset Services Company License, greenlighting it to operate in the Middle East. дальше »

2021-1-27 17:07


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Bahrain Central Bank Issues License to Shariah-Compliant Crypto Exchange

Middle Eastern crypto exchange Coinmena said this week that it had obtained a crypto assets services company license from the Central Bank of Bahrain (CBB) ahead of its planned launch. In receiving the license, the exchange, which has been certified by the Shariyah Review Bureau, said it had met several technical, operational, and security requirements […] дальше »

2021-1-27 07:30