OKX acquires MiFID II license in Europe

2025-3-13 22:55

OKX says it’s set to expand its institutional offering in Europe after it secured the Markets in Financial Instruments Directive license. The crypto exchange’s Europe arm gets the license following the acquisition of a Malta-licensed firm that has the Markets… origin »

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license europe → Результатов: 62


Gemini receives in-principle approval for an investment firm license in Malta

The approval marks a significant step for Gemini which has picked Malta as its EU hub for its MiCA application Gemini will be able to offer customers perpetual futures contracts and options throughout the EU and the EEA A growing number of crypto platforms are expanding their services to Europe Crypto exchange Gemini has been […] The post Gemini receives in-principle approval for an investment firm license in Malta appeared first on CoinJournal.

2025-2-12 01:49


Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering

European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015.

2020-6-12 18:07


Finnish-Based Crypto Broker Prasos Granted EU’s Payment Institution License (PIL)

Prasos, a Helsinki based company offering crypto brokerage and exchange services has finally been granted a Payment Institution License (PIL) to operate within the European Union, CoinDesk reports. Announcing the new developments, Prasos Limited indicated that it was only the third company dealing with cryptos to be awarded with the licence in Europe. The license […]

2019-7-12 21:56


Bitcoin [BTC]: Cryptocurrency retail broker, Bitpanda gains Payment Service Provider license

Bitpanda, a leading retail broker for buying and selling cryptocurrencies in Europe, announced the receipt of a Payment Service Provider license, via an official blog post. The retail broker also broke the news on Twitter, stating, “We’re excited to announce Bitpanda has been granted a European PSD2 payment service provider license! What does that mean? […] The post Bitcoin [BTC]: Cryptocurrency retail broker, Bitpanda gains Payment Service Provider license appeared first on AMBCrypto.

2019-4-5 03:30


B2BX Crypto Exchange Obtains Trading License From FIU Estonian Regulator

The B2BX Company is among the first companies dealing with blockchain to be fully controlled in Europe. On Monday, the company which has been trading on a professional digital asset platform announced that they had received an operating license from the FIU which is the body responsible for Financial Intelligence regulation in Estonia. B2BX Exchange […]

2018-11-14 11:25


Фото:

B2BX Cryptocurrency Exchange Secures Estonian Blockchain License

B2BX, a European digital assets exchange that supports major cryptocurrencies like bitcoin (BTC), ether (ETH), NEO (NEO), monero (XMR) and several others, has gotten approval from the Estonian Financial Intelligence Unit (FIU), making it one of the cryptoassets exchanges to be entirely regulated in crypto-friendly Europe, reported Finance Magnates on November 11, 2018.

2018-11-14 10:00