Chile Fintech License
Chile’s Fintech Act: A Gateway to Latin American Online Trading Latin America has long been a lucrative market for industries like online trading and gaming. However, the regulatory landscape for online trading of FX and CFDs in the region has been characterized by either highly complex regulation, or a complete lack thereof. This has led […]
Seychelles Securities Dealer Regulatory Framework
A Strategic Location and Conducive Environment Seychelles has established itself as an attractive jurisdiction for international financial services, offering a business-friendly regulatory environment, tax efficiency, and a strategic location. The country has developed a comprehensive legal and regulatory framework that supports a wide range of financial services, including securities trading, fund management, and offshore banking. […]
Not All Financial Licenses Were Created Equal – The Great Advantages of Labuan
When considering a global financial operation aiming to reach greater audiences, jurisdictions like Mauritius and the Seychelles always take the lead, quite justly, in the global financial scene where these cater to the diverse needs of investors and businesses. There is however another option to consider when setting up a global financial operation – in […]
Virtual Assets Services Licenses in the UAE
The Abu Dhabi Global Market (ADGM) is one of the regulatory authorities in the UAE and has the most comprehensive payments and virtual assets regimes in the UAE market. ADGM licenses activities include (i) multilateral trading facility for virtual assets (i.e. a secondary market trading platform), (ii) brokerage, custodianship and issuance platforms for virtual assets, […]
Investment Dealer licenses issued in Mauritius
2020 has been challenging in many aspects, but hard work and perseverance eventually bring results even in challenging times. That is why we are proud to announce that we have assisted with obtaining not one but two licenses in Mauritius for our clients. The licenses, granted by the Mauritius Financial Services Commission, are entitled “Investment […]