Spanish CFD Barbie-Clients and Fundamental EU Rights
Spain’s CFD regulation measures go beyond any previous measures imposed by ESMA or other EU national regulators.
Spain’s CFD regulation measures go beyond any previous measures imposed by ESMA or other EU national regulators.
Mohamed Mortada joins Muinmos from a Sales Manager position at IDnow, an identity verification platform.
Muinmos has developed the only client onboarding platform to fully automate the entire client onboarding chain.
Michael Thirer, current Muinmos Commercial Director, now becomes Legal, Governance and Regulatory Affairs Director.
Agnieszka Noworól has extensive experience in KYC, serving since 2020 as IG’s Head of KYC and Onboarding Solutions.
Muinmos uses algorithmic rule-based AI and machine learning to help financial institutions onboard any client type in under three minutes.
Emil Kongelys has over 15 years’ experience as an IT engineer in the financial services sector including almost a decade at Finalto.
Muinmos’ technology uses AI and machine learning to simplify onboarding and enhance the compliance process across multiple jurisdictions.