Financial Licensing • Company Formation • Bank & EMI Accounts
Financial Licensing • Company Formation • Bank & EMI Accounts
November 2025 was a month defined by a clear industry theme: Compliance Tightening balanced by Digital Opportunity. While global corporate registries (specifically in the UK and Singapore) moved further toward…
Read moreFor any serious cross border company today, a remote business account is no longer just a facility—it is core infrastructure. Your banking setup dictates how quickly you collect revenue, how…
Read moreA significant shift in UK corporate governance is on the horizon, and it’s not just a minor administrative update. The Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) is…
Read moreIf you’ve ever tried to shut down a phishing site, fight a brand impersonator, or track a fraudster, you know the frustration. You look up the “owner” of the malicious…
Read moreOctober 2025 has been defined by a clear “dual trend.” On one hand, global regulation is tightening significantly—particularly in UK company registration and MetaTrader platform access. On the other, new…
Read moreOctober 2025 delivered two moves that neatly capture how global supervision is evolving: India’s International Financial Services Centres Authority (IFSCA) said it plans to introduce video based KYC guidelines for…
Read moreThe Financial Times reports that Revolut’s bid for a full UK banking licence is being held up because the Prudential Regulation Authority (PRA) wants stronger assurance that the company’s group-wide…
Read moreOn 8 October 2025, the Monetary Authority of Singapore (MAS) refreshed its Guidelines on Licensing for Payment Service Providers under the Payment Services Act (PSA). The update tightens clarity around…
Read moreMetaQuotes has tightened KYC for new platform purchases. FinPro Consulting delivers a complete, vendor-ready dossier—so legitimate brokers and prop firms can move from intent to MT5 order in about 30…
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