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Malta: Crypto.com Bags the Prestigious Electronic Money Institution License from MFSA

Malta: Crypto.com Bags the Prestigious Electronic Money Institution License from MFSA
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Digital assets firm Bequant granted VFAA licences for exchange and prime brokerage by Malta Financial Services Authority

Digital assets firm Bequant granted VFAA licences for exchange and prime brokerage by Malta Financial Services Authority
Bequant, the leading global digital assets services firm, has been granted Virtual Financial Assets Act, 2018 ( VFAA ) licences by the Malta Financial Services Authority ( MFSA ) to operate a regulated Virtual Financial Assets ( VFA ) exchange and prime brokerage.
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LONDON, May 6, 2021 /PRNewswire/ The MFSA has approved a Class 3 VFAA Licence to Bequant Pro Limited to provide VFA services as a prime brokerage to Experienced Investors including: Custodian and Nominee Services; Reception and Transmission of Orders; Execution of Client Orders on behalf of other persons; Dealing on Own Account and Placing of VFAs. ....

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Investegate |AIM Announcements | AIM: Schedule One update

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1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; ....

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Digital assets firm Bequant granted in-principle approvals for exchange and prime brokerage products by Malta Financial Services Authority

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VALLETTA, Malta, Jan. 6, 2021 /PRNewswire/ Bequant, the leading global digital assets services firm, has been granted in-principle approvals by the Malta Financial Services Authority (MFSA) to operate both a prime broker and exchange.
The MFSA has approved in principle a Class 3 Virtual Financial Assets ( VFA ) Licence to Bequant Pro Limited to provide VFA services as a prime brokerage to Experienced Investors including: Custodian and Nominee Services; Reception and Transmission of Orders; Execution of Client Orders; Dealing on Own Account; and Placing of VFAs.
These in-principle approvals are the culmination of years of work, and go to show that authorities are eager to work with firms that embrace regulation, said CEO George Zarya. We are delighted to continue collaborating with the MFSA as the industry matures and more institutions enter the space needing a one-stop-shop to satisfy their needs. This decision shows Bequ ....

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