Forex, Gambling and Offshore industry news artilces by Offshorelicense

Financial conduct authority of the UK has banned binary options for private investors

Apr 04, 2019

The FCA’s rules are permanent and are in force as of 2 April 2019. In July 2018, the FCA enforced a temporary ban on trading binary options for the retail segment. As was expected, this restriction will now remain permanent in force. ... Read more >>

UK government has stopped tax data exchange with Russian Federation

Apr 02, 2019

Russia was not included in the new list of countries which were approved for information exchange with UK. According to the message of the HM Revenue and Customs (HMRC), UK has ceased the exchange of... Read more >>

CySEC has introduced a new reporting form for CIFs

Mar 29, 2019

The Cyprus Securities and Exchange Commission (CySEC) recently has announced that Cyprus Investment Firms (CIFs) are required to fill in a new form detailing their trading volumes for 2018. The aforementioned forms ... Read more >>

Omega Dark, the first regulated dark pool in digital assets is launched

Mar 27, 2019

Omega One announced the proper launch of Omega Dark, the first regulated, fully autonomous dark pool in the digital asset marketplace. As reported in a recent press release, Omega Dark is the first ... Read more >>

Canada is Planning to Restrict Cryptocurrency Short Selling

Mar 22, 2019

Canadian financial regulatory authorities are currently developing new rules for cryptocurrency exchanges within the country. The Canadian Securities Administrators (CSA) and the Investment Industry... Read more >>

EU Has Amended The List Of Non-Cooperative Tax Jurisdictions

Mar 19, 2019

The Council of the EU, based on an intense process of analysis and dialogue steered by the Commission, has amended the EU list of non-cooperative tax jurisdictions by adding to it ten jurisdictions. ... Read more >>

EU Member States Granted Citizenship To Over 800 Thousand People In 2017

Mar 12, 2019

European Statistical Office (Eurostat), a Directorate-General Office of the European Commission located in Luxembourg, has published information on the number of foreigners who... Read more >>

Russian Tax Authority has received data on foreign accounts and assets of its citizens in 58 countries

Mar 06, 2019

Russian Federal Tax Service (FTS) received data about foreign assets of Russian citizens in 58 jurisdictions, including the Cayman and British Virgin Islands, Mauritius and other offshore tax jurisdictions... Read more >>

Australia is planning to implement blockchain technology in order to automate transaction reporting

Feb 27, 2019

The Australian Transaction Reports and Analysis Centre (AUSTRAC) currently is testing a blockchain prototype with a goal of funds transfer automation. ZDNet reported this Sunday that the AUSTRAC has... Read more >>

	Merchant details
Company name*
Company address* (street, city, country, index/PO box)
Business Activities*
Country of incorporation*
Company website

	Contact details
Name*
Surname*
E-mail*
Phone*
Skype

	Processing information
Monthly turnover*
Transaction amount*
Processing currencies*	EUR USD GBP
Settlement currencies*	EUR USD GBP
Sales Market* (% by countries)
License*
EU company*
Is it start-up?*

Forex, Crypto and Offshore Industry News