Wise confirms $360,000 fine by Abu Dhabi financial regulator
ADGM’s Financial Services Regulatory Authority found that Wise Nuqud’s AML controls were not fully in line with the requirements of the jurisdiction.
ADGM’s Financial Services Regulatory Authority found that Wise Nuqud’s AML controls were not fully in line with the requirements of the jurisdiction.
CAPEX.com has received in-principle approval for a cryptocurrency trading license in Abu Dhabi.
Jason Hughes joins eToro from Exinity, where he had a similar role for the Cyprus based Retail FX and CFDs broker.