Products operating within the offshore Forex-industry are popular among institutions and individual entrepreneurs who want to operate cross-border within the bounds of applicable local laws within the field of financial operation. Setting up such structures for Forex-activities means entities can develop trading facilities, handle portfolios of customers, and hedge international commercial risk under a multi-currency…

With the country’s first complete legal framework governing the virtual asset industry, Kenya has assumed a position rivaling any African jurisdiction in terms of FinTech innovation. Enforcement introduces a new, clear supervisory mandate for both the Central Bank of Kenya and Capital Markets Supervisor. They are responsible for overseeing exchange platforms, custodial-wallet providers, and intermediaries…

The island of the Comoros has now established itself among countries where various service firms operate in the foreign exchange and derivatives service industry. The island’s financial environment works concurrently under the watch of MISA, which issues Mwali forex brokerage licence that seems to have aided in services delivery. The system is pretty efficient and…

France’s crackdown on cryptocurrency firms, who were seen as plugged into the international black market, came to be regarded as the next generational threat. Members of France’s financial watchdog, the Autorité de Contrôle Prudentiel et de Résolution (ACPR), are conducting a comprehensive investigation to determine which operators among the more than 100 PSAN-registered entities, at…

Luxembourg stands as one of Europe’s most prestigious financial centers, known for its strong regulatory framework, political stability, and access to the European single market under MiFID II. This opportunity presents the acquisition of a fully licensed and MiFID-compliant investment firm, regulated by the Commission de Surveillance du Secteur Financier (CSSF). The firm offers an…

The Tuvalu Gaming Authority (TGA) has quickly established itself as a modern, operator-friendly regulator for international iGaming businesses, offering a transparent and efficient licensing framework. This opportunity presents the acquisition of a newly incorporated company holding a full Tuvalu Gaming License, providing immediate access to a broad spectrum of online gaming and betting activities under…

Canada continues to offer one of the most transparent and globally recognized regulatory frameworks for fintech and money-service businesses. This opportunity presents a newly registered and fully compliant Money Services Business (MSB) incorporated in Ontario — providing a ready-made foundation for launching international remittance, foreign-exchange, or payment-processing operations under the supervision of FINTRAC (Financial Transactions…

Mauritius continues to be one of the world’s most reputable and strategically positioned financial centers for investment and brokerage operations. This opportunity involves a fully licensed Investment Dealer (Full Service, excluding underwriting) under the supervision of the Financial Services Commission (FSC) of Mauritius, offering a ready-to-operate trading infrastructure with an MT5 platform already deployed and…