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      FCA Approves Enigma Securities as a Registered Cryptoasset Firm

      Published: just now

      FCA Approves Enigma Securities as a Registered Cryptoasset Firm

      January 11, 2022 - Cryptocurrency liquidity provider Enigma Securities has been approved by UK's FCA as a Registered Cryptoasset Firm, with approval being granted on December 24, 2021.

      Since June 6, 2018, Enigma Securities, a subsidiary of Makor Securities London Limited, has maintained full digital asset compliance consistent with the FCA's Money Laundering, Terrorist Financing and Transfer of Funds Regulations, or MLRs. By January 2020, Enigma was temporarily registered under the 2017 MLR update, before the FCA approved the firm's registration application. Enigma states that it continues to be diligently focused on the the most rigorous standard of of AML/CTF procedures for all its digital asset clients.

      Michael Halimi Makor Securities 1200x300.png

      Makor Securities CEO and Co-Founder, Michael Halimi

      Makor Securities CEO and Co-Founder, Michael Halimi commented, "We are extremely proud to reach such a milestone. By raising Enigma's regulatory profile, we are giving our institutional grade clients a much higher level of transparency and assurance when they trade digital assets with us".

      The full list of FCA registered cryptoasset firms can be viewed here.

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      This content may have been written by a third party. LiquidityFinder makes no representation or warranty and assumes no liability as to the accuracy or completeness of the information provided, nor any loss arising from any investment based on a recommendation, forecast or other information supplies by any third-party. This content is information only, and does not constitute financial, investment or other advice on which you can rely.
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