Tag: AML
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More ↗: Gemini Secures MiCA License in MaltaGemini 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 earlier MiFID II approval, enhancing…
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More ↗: MiCA Requirements Officially Issued for Bulgarian VASPsMiCA 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 MiCA licensing implementation. Companies must…
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More ↗: Mandatory Director Verification in the United KingdomMandatory 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 confirmation statements. This new requirement,…
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More ↗: MSB License in the USAMSB 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 FinCEN. It enables legal operation,…
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More ↗: What You Need to Know Before Opening a Company in the United Kingdom: A Guide from FINANCEIQ HUB LTDWhat 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 and global recognition. Key considerations…
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More ↗: The UK is Closing Companies En MasseThe 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 to illegal address violations. New…
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More ↗: AMLA Sounds the Alarm: VASPs in the EU Face Intense Scrutiny — Are You Ready?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 anti-financial crime standards from day…
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More ↗: What Is the Travel Rule for VASPs?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 laundering. In 2019, it was…
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More ↗: MiCA in Lithuania: How to PrepareMiCA in Lithuania: How to Prepare
Lithuania is positioning itself as a prominent jurisdiction for VASPs under the new MiCA regulation. Companies must act quickly, with applications due by December 31,…
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More ↗: Weekly Recap by FinanceIQ HubWeekly Recap by FinanceIQ Hub
President Trump signed the GENIUS Act, establishing a framework for stablecoin regulation in the U.S. The House passed key bills on asset oversight and prohibiting…
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