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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Ask The Expert: Peter Halloway-Churchill

Muinmos Ask the Expert Peter Halloway-Churchill

Please tell us about your background and current role Over the last 30 years, I have built and run a number of regulated firms in the financial services sector and worked in London, USA, France and the Middle East. 7 years ago I founded HallowayChurchill Ltd, a London-headquartered consultancy, specialising in compliant business and risk…

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