Tag: Bank account
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More ↗: Revolut Expands Its Presence: Licenses in the EU, Asia, and Latin AmericaRevolut Expands Its Presence: Licenses in the EU, Asia, and Latin America
Revolut is expanding globally by securing licenses for virtual asset operations in the EU, Asia, and Latin America. It has received licensing approval from authorities…
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More ↗: Moldova Joins SEPAMoldova Joins SEPA
Moldova has officially joined the Single Euro Payments Area (SEPA) as of October 6, 2025, allowing for faster and cheaper euro transactions. This integration is…
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More ↗: SEPA Transfers Are Now Instant-OnlySEPA Transfers Are Now Instant-Only
The SEPA payment system mandates instant transfers under ten seconds, effective October 9, 2025, enhancing transaction speed and availability. This regulation, affecting 41 countries, ensures…
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More ↗: Cryptocurrency accounting and taxation in EuropeCryptocurrency accounting and taxation in Europe
Cryptocurrency has become integral to Europe’s finance, but it brings challenges in taxation and regulation. Tax applies to transactions beyond just selling, with the MiCA…
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More ↗: Revolut Plans to Enter the U.S. Market Through Bank AcquisitionRevolut 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. The fintech is also applying…
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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 ↗: 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 ↗: Overview: Changing regulation of virtual assets in AsiaOverview: 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 taxes on transactions and mining.…
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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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More ↗: How to Open an Account for a VASP in 2025: Legal AdviceHow to Open an Account for a VASP in 2025: Legal Advice
In 2025, opening a digital asset company account poses challenges due to stringent bank requirements. Key steps include choosing a VASP-friendly institution, obtaining the necessary…
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