3 Aug 2026, 13:37 UTC140 views3 reactionsread 8 August 2026 Four numbers from the last three weeks that tell you where 2026 is heading:
204 — CASPs actually authorised under MiCA, out of over 1,200 firms that registered. The transitional window closed July 1. Everyone else lost their EU passport overnight.
23 — Canadian MSB registrations FINTRAC revoked in a single day this quarter. 50 gone in Q1 alone. A clean registration in 2025 is no guarantee for 2026.
$90,000 — the t…
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29 Jul 2026, 13:51 UTC221 views4 reactionsread 8 August 2026 🆕 New Listings on Financial License Market
We have just added 12 new regulated businesses to financiallicensemarket.com — here is what's now available:
🇿🇦 South Africa — FSP Licenses
◾️ FSP Category I — Shares & Derivatives
◾️ FSP Category I — Full Scope + Crypto Assets
◾️ FSP Category I & II (Discretionary) + Crypto (subject to availability)
◾️ FSP Category I — Crypto & Derivatives, Local Staff + Bank Account
🇸🇨 …
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20 Jul 2026, 15:15 UTC271 views4 reactionsread 8 August 2026 🚨 New Swiss VASP Listings Now Available 🇨🇭
Financial License Market has added 4 Swiss-regulated crypto businesses available for immediate acquisition, including:
🔹 Swiss VASP (Basel) – Crypto payment issuance, VQF regulated, 2 Swiss banking relationships.
🔹 Swiss VASP (Zug) – Full crypto exchange, custody & transfer permissions, SoFit regulated, banking with Sygnum Bank.
🔹 Swiss VASP (Zug) – Stablecoin issuance per…
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13 Jul 2026, 07:20 UTC307 views5 reactionsread 8 August 2026 📋 Regulatory monthly digest is here ->
MiCA deadline passed. 33 regulated entities for sale. New guides on VASP setup, EMI licensing, holding companies, and more.
What's in this issue:
🔴 MiCA transitional window closed July 1 - only 204 out of 1,200+ VASP registrants converted to full CASP authorisation. €540M+ in fines already issued. If you're still serving EU clients on a legacy registration, that's a breach, not …
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11 Jul 2026, 17:02 UTC272 views4 reactionsread 8 August 2026 🇨🇷 COSTA RICA - VASP REGULATORY CHANGES
Costa Rica's Legislative Assembly unanimously passed Legislative Decree No. 10961, amending Law No. 7786 (the AML/CFT Law) to incorporate Virtual Asset Service Providers as obligated subjects for the first time.
📋 WHAT CHANGED:
VASPs must now register with SUGEF (Superintendencia General de Entidades Financieras) for AML/CFT supervision. The law introduces formal legal defini…
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2 Jul 2026, 08:20 UTC319 views9 reactionsread 8 August 2026 🇲🇺 Mauritius FSC Announces Revised Licensing & Annual Fees Effective 1 July 2026
The Mauritius Financial Services Commission (FSC) has officially published the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2026, introducing revised processing and annual licensing fees across a broad range of financial services activities. The new fee schedule came into effect on 1 July 2026.
Some of the mos…
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2 Jul 2026, 07:04 UTC265 views5 reactionsread 8 August 2026 🚨 CySEC Confirms the End of the MiCA Transitional Period
The Cyprus Securities and Exchange Commission (CySEC) has officially notified market participants that the MiCA transitional period expired on 1 July 2026.
What this means:
• Only MiCA-authorised Crypto-Asset Service Providers (CASPs) may now legally provide crypto-asset services in or into Cyprus.
• Firms operating under previous national transitional arrang…
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19 Jun 2026, 08:17 UTC361 views7 reactionsread 8 August 2026 🚨 Interesting development from Saxo Bank
Saxo is updating its funding rules citing compliance requirements.
From 1 July 2026, clients will only be able to deposit from and withdraw to bank accounts in their country of residence.
From 22 July 2026, transfers to/from foreign bank accounts will no longer be accepted.
Would this kill the client base of Saxo? For 2026 with all of the migration, expats, Revolut, and oth…
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18 Jun 2026, 07:40 UTC379 views5 reactionsread 8 August 2026 📢 Zitadelle AG Newsletter Digest | June 2026
Stay ahead of the latest developments shaping the global financial services industry:
🔹 MiCA transition deadline approaches across the EU
🔹 New compliance requirements for crypto and VASP operators
🔹 Spain tightens CFD classification rules for retail investors
🔹 Offshore structuring, banking, and company formation trends in 2026
🔹 Licensing insights for forex brokers, pa…
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18 Jun 2026, 06:54 UTC316 views5 reactionsread 8 August 2026 📍 Zitadelle AG at IFX Expo Cyprus!
Our colleague Alex is attending IFX Expo Cyprus and would be delighted to meet with industry professionals, partners, and clients during the event.
If you'd like to arrange a meeting, feel free to contact Alex directly:
📞 +41 76 338 67 35
Looking forward to connecting and discussing opportunities in forex, fintech, payments, and digital assets.
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8 Jun 2026, 15:09 UTC431 views5 reactionsread 8 August 2026 Photo
Mauritius FSC Introduces New Authorised Bank Signatory Regime for GBCs
The Financial Services Commission (FSC) Mauritius has announced a new regulatory requirement affecting all licensed Global Business Corporations (GBCs).
📌 What’s changing?
Under the updated Guidelines for Management Companies, each bank account operated by a GBC must have at least one authorised signatory who is an officer of the Management Comp…
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1 Jun 2026, 11:31 UTC376 views11 reactionsread 8 August 2026 Leads that haven't paid yet but send over three pages of ChatGPT-generated questions often receive three pages of ChatGPT-generated answers in return.
LLMs are both a blessing and a curse. On one hand, they help consultants draft better documents and communicate more efficiently. On the other, we've seen a dramatic increase in enquiries consisting of several pages of AI-generated questions, followed by an expectatio…
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Showing the 12 most recent of 20 posts we hold for @zitadelleag. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.