Muinmos Selected by Chartis as one of the Top Financial Crime & Compliance Companies Worldwide

Chartis’ Financial Crime and Compliance (FCC) 50

Muinmos has been selected by Chartis Research as one of the top financial crime and compliance companies worldwide, and has also been singled out for three important awards – Data Privacy Award, Integrated Workflow Award and Broker Dealer Award. The Danish RegTech firm is featured in Chartis’ Financial Crime and Compliance (FCC) 50 2024 report…

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Muinmos Achieves the ‘Gold Standard’ ISO27001 Certification

Muinmos ISO27001

Muinmos is proud to announce it has been awarded the prestigious, internationally recognised ISO 27001 certification – an official endorsement of the company’s unwavering commitment to maintaining the highest standards of information security. Achieving the ISO 27001 standard confirms that Muinmos’ information security management programme for its onboarding platform and across the entire organisation is…

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Jesus Sanchez Steps into Dynamic Role of Chief Product Officer at Muinmos

Jesus E Sanchez

In a move marking its commitment to innovation and growth, Muinmos, a leader in the RegTech industry, has promoted Jesus Sanchez to Chief Product Officer. The promotion reflects Muinmos’ dynamic response to the ever-changing regulatory environment and its dedication to offering unparalleled solutions in regulatory technology. As part of Muinmos’ management team, Jesus Sanchez will…

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Muinmos and TConsult Sign Agreement

Muinmos and tconsult

Muinmos and TConsult have signed an agreement to integrate TConsult’s Investor Self-Declaration platform (ISD) into Muinmos’ Client Onboarding Platform, enabling Muinmos’ clients, typically financial institutions, to automatically obtain ISDs instead of using multiple paper tax certification forms to document the tax status of their clients. TConsult’s ISD platform, part of the firm’s Tax Compliance Toolkittm,…

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Spanish CFD Barbie-Clients and Fundamental EU Rights

Guest Editorial FX News Group

A guest editorial for FX News Group as published 14th August 2023 Spanish Barbie-Clients In the 2023 movie “Barbie” (spoilers ahead), Barbie’s perennial male counterparty Ken “imports” Patriarchy into Barbie-Land, and, using nothing more than beer and horse-related imagery, manages to make (almost) all the Barbies abandon their positions of power and accept submissive, Ken-serving…

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Muinmos Wins 2023 Global Forex Award for Best KYC Provider

Muinmos Best KYC Provider

7 June 2023 – Muinmos has won a Global Forex Award for the fourth consecutive year. The rapidly growing RegTech firm has been crowned Best KYC Provider – a new category introduced in 2023. This award recognises the best-of-breed vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving…

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Meet Our New Partner: DL Consulting

Emma Dalziel

DL Consulting is a Cyprus-based fintech services consultancy, with extensive knowledge of IT and compliance and impressive technical capabilities. Renowned for their consultative approach, they have built a reputation for excellence in helping brokers worldwide to onboard the right solutions for their businesses. Muinmos has appointed DL Consulting as a Sales & Implementation Partner. Emma…

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Jens Woeste Joins Muinmos as Commercial Director

Jens Woeste Joins Muinmos as Commercial Director

Jens Woeste has joined Danish RegTech firm, Muinmos as Commercial Director. His appointment is fuelled by increasing demand for Muinmos’ complete, automated client onboarding solution which has resulted in an organisational restructure. Michael Thirer, Commercial Director at Muinmos since March 2021, has moved into the newly created role of Legal, Governance and Regulatory Affairs Director.…

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