Tagged: Regulatory Approval

Gemini Obtains Regulatory Approvals to Operate in Italy, Greece

Gillian Lynch, Head of Ireland and EU at Gemini, notes that they are pleased to announce that Gemini has “registered as a Virtual Currency Operator with Italy’s payments services regulator, the Organismo Agenti E Mediatori (OAM), and as a custodial wallet provider and provider of exchange services… Read More

Infibeam Avenues Receives RBI’s Approval for Payment Aggregator License

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other applicable provisions/ regulations, if any, Infibeam are pleased to inform that the Reserve Bank of India has granted In-Principle Authorization to operate as a Payment Aggregator under the… Read More

UAE-based Fintech Firm Mamo Obtains Regulatory Approval in DIFC

Mamo, a UAE-based FinTech and financial services platform for SMEs, has been granted regulatory approval “to operate from Dubai International Financial Centre (DIFC), the global financial center  in the MENA and Asia region.” The license has been “granted by the Dubai Financial Services Authority (DFSA),… Read More

Crypto.com Obtains Regulatory Approval in France

Crypto.com, which claims to be one of the world’s fastest-growing cryptocurrency platforms, announced it has been registered in France as a Digital Asset Service Provider (DASP) by the Autorité des marchés financiers (AMF) following clearance from the Autorité de Contrôle Prudentiel et de Résolution (ACPR)…. Read More

Global Settlement Banking Platform Arf Obtains Swiss Regulatory Approval

Arf, the global settlement banking platform for licensed money service businesses, announced that it has been “granted the approval of the Financial Services Standard Association (VQF) through Arf’s entity in Zug, Switzerland.” Arf’s VQF membership assures its compliance “with the Swiss Anti-Money Laundering and Countering… Read More

Crypto.com Obtains Registration Approval as Crypto-Asset Business from UK FCA

Crypto.com, which claims to be the “fastest-growing” cryptocurrency platform, announced that it has received regulatory approval from the Financial Conduct Authority (FCA) in the United Kingdom (UK) as “a crypto-asset business.” This registration will “enable Crypto.com to offer a suite of products and services to… Read More

Binance Obtains Preliminary Regulatory Approval to Conduct Operations in Kazakhstan

Binance is pleased to announce that the firm has “received in-principle approval from the Astana Financial Services Authority (AFSA) to operate a digital asset trading facility and provide custody in the Astana International Financial Center (AIFC).” In-principle approval from AFSA still “requires Binance to complete… Read More

Komainu, a Nomura-backed Crypto Custodian, Granted Provisional Regulatory Approval in Dubai

Komainu, a regulated digital asset custody provider built by institutions for institutions, today announced provisional regulatory approval from the Government of Dubai’s Virtual Assets Regulatory Authority [VARA] to “commence operational readiness even as the application goes through the warranted due diligence in accordance with VARA… Read More

Crypto.com has Obtained Registration from Organismo Agenti e Mediatori (OAM) in Italy

Crypto.com, which claims to be one of the world’s “fastest -growing” cryptocurrency platforms, recently announced that it has received registration and regulatory approval from the Organismo Agenti e Mediatori (OAM) in Italy as “a provider of virtual currency and digital wallet services.” This approval will… Read More

Mazepay Receives Payments License from Danish Financial Supervisory Authority

Mazepay is pleased to confirm that they’re under the Danish Financial Supervisory Authority (DFSA) supervision. Mazepay is a pan-European payments institute. After a long application and enrollment process, Mazepay have been “granted a pan-European payments institute license by the DFSA, enabling it to handle transactions… Read More

Digital Assets: Copper.co Receives Swiss Regulatory Approval

Copper.co, the provider of institutional digital asset custody and trading solutions, recently announced that it has been approved for membership of the Swiss Financial Services Standard Association (VQF) via Copper’s Swiss entity based in Zug. Copper’s VQF membership “provides assurance to its clients regarding the… Read More

UK Fintech Griffin, a Banking as a Service Provider, Submits Application for Banking Authorization

Griffin, a UK Banking-as-a-Service (BaaS) Fintech, recently announced the completion of a key step in its application for a banking license. Griffin has submitted its application to the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA). John Weguelin, Griffin Chair, stated: “This is… Read More

Mike Cagney’s Figure Technologies Receives Regulatory Approval to Operate Alternative Trading System

Figure Technologies, a lending platform that uses blockchain technology, announced on Wednesday its subsidiary, Figure Securities, Inc. has become a FINRA-approved broker-dealer and an SEC-registered Alternative Trading System (ATS) for digital securities custody on Provenance Blockchain. As previously reported, Figure is the creation of Mike… Read More

Send this to a friend