just now
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.
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.
