Memnia

[DENEO PARTNERS @DeneoPartners]

The FSA has announced the adoption of the FCP Regulation, 2024. the new regulation provides for the obligation to establish a complaint handling unit as well as to maintain specific policies, processes, and procedures with the aim of ensuring effective complaint handling.

[Memnia @Memnia3]

Join me at @iFXEXPO Dubai next month to discuss how Deneo Partners can support your global banking and PSP needs.
📧 Send me a DM to schedule our meeting.
#ifxexpo #ifxdubai #deneopartners #consultingfirm #banking #PSPs #EMIs #cardprocessing #APMs #offshore #fx #fxbrokers

[DENEO PARTNERS @DeneoPartners]

🎉Welcome 2025! Counting the days until the big event at iFX EXPO Dubai 2025 where Deneo Partners are looking forward to meeting you at 📌Booth no.187

Contact us for further details at 📧[email protected]

#DeneoPartners #financialadvisory #fx #cfd #globallicensing #iFXEXPO

[DENEO PARTNERS @DeneoPartners]

🌍 📊 Did You Know that FSC Mauritius licensing needs a local Compliance Officer—Outsourcing Locally Is Allowed!
#InvestmentDealersLicense #ComplianceOfficer #OutsourcedComplianceOfficer #DidYouKnow #Mauritius #FSCLicense #DeneoPartners #Consultingfirm #Globallicensing

[DENEO PARTNERS @DeneoPartners]

We simplify banking and payment solutions in challenging regions, connecting you with trusted partners worldwide.
#BankingSolutions #PSPs #CreditCardProcessing #FinancialServices #FX #FXBrokers #Seychelles #Mauritius #Vanuatu #ComoroIslands #SVG #SaintLucia #Anguilla

[DENEO PARTNERS @DeneoPartners]

🌍📊Did you know that after applying with the FSC Mauritius, it takes 4 to 6 months for the review and approval of the application.
#MauritiusBusiness #FSCapplication #MauritiusAdvantage #DidYouKnow #InvestmentDealerLicense #Mauritius #FSCLicense #DeneoPartners #Consultingfirm

[DENEO PARTNERS @DeneoPartners]

🌍📊 Did You Know?
To obtain an FSA license in Seychelles, the capital requirement is $50,000! This makes it an attractive jurisdiction for companies looking to set up their brokerage business.
#FSALicense #SecuritiesDealer #BusinessTips #DidYouKnow #DeneoPartners

[DENEO PARTNERS @DeneoPartners]

🌍 📊 Did you know that you don’t need local directors to obtain a Securities Dealer License in Seychelles? This means more flexibility and control for international firms! 🌴💼 #SeychellesBusiness #DidYouKnow #SecuritiesDealersLicense #FSALicense #investment #DeneoPartners

[DENEO PARTNERS @DeneoPartners]

🌍 📊 Did you know that, after applying with the FSA, expect a 5-6 month review process before approval. Use this time to plan, network, and prep for success! #DidYouKnow #SecuritiesDealersLicense #DidYouKnow #FSALicense #DeneoPartnersSeychelles #Consultingfirm #Globallicensing

[DENEO PARTNERS @DeneoPartners]

🌍📊Did You Know that FSA licensing needs a local Compliance Officer-Outsourcing Locally Is Allowed!
#SeychellesBusiness #DidYouKnow #ComplianceOfficer #OutsourcedComplianceOfficer #FSALicense #Securitiesdealer #DeneoPartnersSeychelles #Consultingfirm #Globallicensing

[DENEO PARTNERS @DeneoPartners]

🌍📊Did you know that there are over 180 Securities Dealers licensed by the FSA, making Seychelles one of biggest hubs for investment firms globally?
#DidYouKnow #SecuritiesDealersLicense #DeneoPartnersSeychelles #Consultingfirm #Globallicensing #Compliance #Accounting #Banking

[DENEO PARTNERS @DeneoPartners]

🌍📊Did You Know?
To obtain an FSC license in Mauritius, the capital requirement is MUR 1M (c.$22K).💵
This makes Mauritius a strategic choice for companies interested in entering the brokerage market.📈
#Mauritius #FSCLicense #FSCMauritius #DidYouKnow #DeneoPartners #SDL

[Memnia @Memnia3]

@georgiou_l
@goc_cy

[IPEM MR-SIG @IPEM_MR_SIG]

#MRIoptimisationIPEM #MRI

[Memnia @Memnia3]

So excited to be at ICE London event in a week from now. Let's meet up to discuss all possible ways of doing business together! @ICE365Global
👇Feel free to email me to arrange our meeting.
📩 [email protected]
#icelondon #myice22 #payments #banking #deneopartners #consulting

[Memnia @Memnia3]

I am attending Forex Expo 2022 event by @Finexpo_org on 31st of March.

[Finance Magnates @financemagnates]

Deneo Partners’ Managing Directors talk offshore regulations, global changes https://t.co/vharBKHs8S #regulation

[Memnia @Memnia3]

📌Please feel free to contact me if you are looking for banking and payment service providers solutions.
📢 https://t.co/DNSqkXka8k
📍 iFX EXPO Booth no. 19

[Documenting ₿itcoin 📄 @DocumentingBTC]

Hungary 🇭🇺 has become home of the first Satoshi Nakamoto, creator of #Bitcoin, statue in the world.

Thanks to community funding, it's a life-size bronze bust with a face of a mirror, meaning everyone sees their own face when standing infront of it.

“We are all Satoshi”