just now

Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, registered address 167-169 Great Portland Street, Fifth Floor, London W1W 5PF, United Kingdom.
Published: just now

Client onboarding platform provider Muinmos has made its first hire in the Middle East, appointing Nadeem Sa'adeh as its first Regional Business Development Director for the Middle East, signalling the RegTech firm's expansion into the MENA region.
Sa'adeh, who has over ten years' experience in financial technology sales and business development, will focus on growing the company's client base among regulated financial institutions in the region, including brokers, banks, digital wallet providers and crypto firms.
The appointment comes as financial institutions in the Middle East face increasing regulatory scrutiny and compliance requirements. Sa'adeh's previous roles include Business Development Manager at PLUGIT and Business Development Director at compliance solutions firm ADSTRA. He also served as Senior Business Development Manager at IDWise, where he worked with eKYC solutions.
Muinmos founder and CEO Remonda Kirketerp-Møller said: "This is a significant and strategic hire for Muinmos. I've known Nadeem for many years and I am thrilled that he is joining our team. Nadeem brings a wealth of expertise to Muinmos, including experience in selling compliance and eKYC products, local knowledge and an excellent network of contacts. His appointment underscores our commitment to growing our presence in the Middle East and further strengthens our position as a leading player in the global RegTech sector."
Nadeem Sa'adeh, Munimos Regional Business Development Director, added: "This is a very exciting opportunity for me. There's huge growth potential for Muinmos in the region and I believe I can add real value in helping to build a presence here. Muinmos has a fantastic team and a product that I am very passionate about which streamlines and automates the entire client onboarding process, whilst also ensuring continuous compliance with 24/7 monitoring.
"With the rapid pace of growth in the region, having a comprehensive solution that not only delivers exceptional KYC capabilities but also answers the crucial question 'Can I onboard this client, yes or no?' is invaluable. No other solution exists with the capabilities of Muinmos' client onboarding platform. I am really looking forward to helping financial institutions to transform and fully automate their onboarding processes so that they can onboard clients quicker and more effectively, whilst also meeting all their regulatory requirements."
Founded in 2012, Muinmos provides an automated client onboarding platform that combines KYC/KYB checks, regulatory classification and client risk assessment. The ISO 27001:2022 certified platform includes ongoing monitoring capabilities and is GDPR compliant.
We're the largest marketplace to connect with brokers, Fintech companies & digital asset firms. Want to partner? Let's get in touch.
Select the categories and companies you wish to follow directly to your person rss feed.
Create Custom RSS FeedSign up and join over 5,000 professional members who receive personalized news alerts, curated professional connections, and more for free!
Retail futures trading leader NinjaTrader Group has appointed Mark Omens as Senior Vice President, Commercial Strategy, bringing a 25-year veteran of derivatives marketplace CME Group into a newly created role focused on exchange partnerships and enterprise growth.
Gold Price Action Forecast: Will XAU/USD Drop to $3930? Meta Description: Read our Gold price action forecast to see if XAU/USD will drop to $3930.
BitDelta Securities Financial Services LLC (“BitDelta Securities”) today announced that it has received full regulatory approval from the Capital Market Authority (“CMA”) of the United Arab Emirates under the Category 5 — Arrangement and Advice license framework (License No. 20200000439). The approval follows the firm's receipt of In-Principal Approval earlier this year and represents the successful conclusion of the CMA's full licensing process, including the satisfaction of capital requirements, governance appointments, and operational setup.
Crypto.com has received a $400 million strategic investment from Citadel Securities, valuing the firm at $20 billion. It marks the first institutional funding round in the company's history, aimed at accelerating its expansion into tokenised securities, derivatives and other asset classes.
WTI’s pullback into $79–82 is the first major test of the bullish Elliott Wave count, with buyers targeting a renewed break above $85.
BitDelta Securities has secured a full CMA Category 5 licence in the UAE and opened a regulated office in Business Bay, Dubai. The firm operates as an introducing broker, connecting investors with licensed international brokers across multiple asset classes, with CEO Dr. Demetrios Zamboglou commenting on the milestone.
Index volatility is asleep while single stocks fight it out underneath, credit refuses to confirm the equity rally, and a bare macro calendar hands next week to oil.
Digital assets and FX brokerage GC Exchange FZE (GCEX) has appointed Mohammed A. Mulla as a Board Member of its Dubai-based entity, part of the wider GCEX Group.
Learn what Blockchain-as-a-Service is, how it works, and why businesses are using BaaS to build blockchain applications without managing infrastructure.
CFDs vs stocks compared on leverage, ownership, costs, dividends, taxes, and risk. Learn the differences between stocks and CFDs and discover which suits your investing or trading goals.