News – FinanceIQ Hub

Revolut Plans to Enter the U.S. Market Through Bank Acquisition

Revolut seeks to enter the U.S. market via bank acquisition, allowing direct client engagement and reducing reliance on partner banks.…
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Gemini Secures MiCA License in Malta

Gemini has acquired a MiCA license from Malta’s MFSA, enabling full regulatory access in the EU. This license complements its…
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MiCA Requirements Officially Issued for Bulgarian VASPs

The Bulgarian Financial Supervision Commission has issued letters to local Virtual Asset Service Providers (VASPs), marking the start of the…
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Mandatory Director Verification in the United Kingdom

Starting 18 November 2025, UK companies must complete mandatory identity verification for directors, partners, and PSCs to submit their annual…
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MSB License in the USA

The MSB (Money Services Business) license is crucial for companies engaging with virtual currencies in the U.S., requiring registration with…
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What You Need to Know Before Opening a Company in the United Kingdom: A Guide from FINANCEIQ HUB LTD

The UK is a prime location for starting a business, especially in finance and digital assets, thanks to transparent laws…
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The UK is Closing Companies En Masse

The UK has initiated a significant anti-corruption campaign, removing over 11,500 companies from the Companies House register in 2024 due…
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AMLA Sounds the Alarm: VASPs in the EU Face Intense Scrutiny — Are You Ready?

The European Anti-Money Laundering Authority (AMLA) has commenced operations, prioritizing virtual asset service providers (VASPs) to ensure compliance with stringent…
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What Is the Travel Rule for VASPs?

The Travel Rule, established by FinCEN, requires financial institutions to share specific customer data during fund transfers to prevent money…
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