Tag: anti-money laundering

December 11, 2015 BY LeapRate Staff

Plus500 gets green light from FCA to onboard clients to its UK unit

Retail forex and CFD broker Plus500 Ltd (LON:PLUS) has issued a statement that it has decided to resume the onboarding new customers to its UK-based, FCA-regulated unit Plus500UK. It will begin taking clients into Plus500UK beginning next month. Plus500 halted taking new clients into its UK unit back in May, as part of an ongoing investigation into…

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