Tag: muinmos

November 03, 2022 BY Steffy Bogdanova

Muinmos hires Agnieszka Noworól as Customer Success Director

Customer Success Director at Muinmos In her new role in Muinmos, out of the company's headquarters in Denmark, Noworól will focus on evolving the new clients induction processes. As a part of the management team, she will also work on developing Muinmos’ strategy to grow the business globally. Remonda Kirketerp-Møller, Founder and CEO, Muinmos said:…

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Forex Weekly Look Back
April 09, 2021 BY Steffy Bogdanova

Forex Weekly Look Back: eToro hires Hedva Ber as Deputy CEO/COO, PrimeXM trading volumes reach $1.06 trillion in March

Arthur Hayes, the former CEO of cryptocurrency exchange platform BitMEX, has surrendered himself in Hawaii to the US authorities and appeared in court on Tuesday. Hayes faces charges suggesting that he did not take necessary action in preventing his innovative start-up from becoming a platform for money laundering crimes. Hayes’ surrender comes six months after…

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Forex Weekly Look Back
April 02, 2021 BY Steffy Bogdanova

Forex Weekly Look Back: FXCM adds social and copy trading via ZuluTrade, ASIC bans binary options and restricts CFDs trading

The Financial Conduct Authority (FCA) released a new policy statement on its website announcing that all UK crypto firms must now submit financial crime reports on a yearly basis, regardless of annual revenue. Within the new financial crimes reporting sphere are cryptoasset business, following plans released eight months ago alluding to the policy change. The…

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Muinmos teams up with RHT Compliance Solutions in Singapore
March 31, 2021 BY Steffy Bogdanova

Muinmos to offer its Regulatory Onboarding Engine through RHT Compliance Solutions in Singapore

mPASS is aimed at automated categorisation, suitability and appropriateness checks. This module provides instant clearances on whether Financial Institutions can onboard or keep a client in any country / for any financial service and financial instrument. The clearing process takes under three minutes after which clients are ready to be onboarded. mCHECK deals with relevant…

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Forex Weekly Look Back
December 04, 2020 BY Steffy Bogdanova

Forex Weekly Look Back: Equiti expands payment offerings with BridgerPay, CFI Financial Group adds cTrader

Russia’s largest bank, Sberbank, is planning a launch of a new blockchain trading platform and a native token Sberbcoin. Russian business news outlet RBC reported on Monday that Sberbank plans to release its digital currency Sberbcoin in 2021 around the same time as the Russian Central Bank prepares the launch of the digital ruble. Sberbank has…

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December 02, 2020 BY Steffy Bogdanova

Exclusive: Muinmos Selected for 2021 RegTech 100

RegTech Analyst director of research Mariyan Dimitrov said: Banks and other financial institutions need to be aware of the latest RegTech innovation in the market in order to avoid new compliance risks and stay competitive despite new regulations around customer onboarding and remote communication post Covid-19. The RegTech100 list helps senior management filter through all…

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