News – FinanceIQ Hub

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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Overview: Changing regulation of virtual assets in Asia

New regulations affecting virtual asset service providers are set to be implemented in Asia starting August 1st. Indonesia will raise…
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