We're passionate about one thing... Your success!

Explore the wealth of content available at Muinmos! Discover valuable resources on Client Categorisation, Financial Institutions, Regtechs, KYC/AML, Regulations, and much more. Dive into our expert insights to enhance your understanding and stay informed in the financial landscape!

FCC50 Report by Chartis Research

Muinmos Recognized by Chartis as a Leading Financial Crime & Compliance Company in 2025

Muinmos has once again been recognized by Chartis Research as one of the top financial crime and…

Read More
Edward Lane

Introducing Muinmos’ Newest Advisory Board Members – Edward Lane

We are delighted to welcome Edward Lane to the Muinmos Advisory Board. With nearly three decades of…

Read More
Thomas Vollmer

Introducing Muinmos’ Newest Advisory Board Members – Thomas Vollmer

At Muinmos, we are committed to transforming the way financial institutions approach client onboarding. As part of…

Read More
Michael Thirer

Michael Thirer Promoted to Chief Legal Officer at Muinmos

Michael Thirer has been promoted to Chief Legal Officer (CLO) at Muinmos and a member of the…

Read More
Liz Hughes

Introducing Muinmos’ Newest Advisory Board Members – Liz Hughes

We are thrilled to welcome Liz Hughes to the Muinmos Advisory Board. With over 20 years of…

Read More
Sander Daniels

Meet Muinmos’ Advisory Board: Sander Daniels (Chair)

We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape…

Read More
The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth

The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth

The UK FCA dispatched a letter to the British PM, declaring “A New Approach to Ensure Regulators…

Read More
Muinmos Advisory Board

Muinmos announces Advisory Board to drive significant growth

Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal…

Read More
Agile Regulation

Pizza, Pitstops and Agile Regulation

Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such…

Read More
Richard Elston, CMC

Ask the Expert: Richard Elston, Group Head of Institutional at CMC Markets

Richard Elston has worked in the financial services industry for 30 years. He joined CMC in 2015,…

Read More

Visit our Blog

How to Choose the Right Onboarding Solution for MiCA Compliance

How to Choose the Right Onboarding Solution for MiCA Compliance

MiCA and the Digital Finance Package On the 24th of September 2020, the EU introduced its “digital…

Read More
Navigating the Evolving Regulatory Landscape in the FX Industry

Navigating the Evolving Regulatory Landscape in the FX Industry

Introduction The financial services industry, particularly the FX sector, operates in a dynamic regulatory environment. For example,…

Read More
RegTech100 2025

Muinmos Selected for Prestigious RegTech 100 List for Eighth Consecutive Year

Muinmos has been selected for the RegTech 100 list for the eighth consecutive year. The RegTech 100…

Read More
Muinmos & Diagram Capital

Diagram Capital Selects Muinmos to Enhance Client Onboarding and KYC Compliance 

Diagram Capital, an FCA regulated investment company that provides expert guidance and support for professional clients, is…

Read More
Nadeem Sa’adeh

Muinmos Expands into the Middle East with Appointment of Nadeem Sa’adeh as Regional Business Development Director

Muinmos is expanding its footprint into the Middle East with the appointment of Nadeem Sa’adeh as Regional…

Read More
RegTech Enhance KYC and GDPR Compliance

Additional Benefit from Using RegTechs for KYC – GDPR Compliance

Regulators Encourage RegTech Adoption Regulators worldwide are strong advocates of RegTech solutions for the simple reason that…

Read More
Muinmos Voices Emil Kongelys

Muinmos Voices: A Conversation with Emil Kongelys, CTO of Muinmos

In the fast-paced and innovative world of Muinmos, we are always looking for ways to reshape the…

Read More
Muinmos & FXBO

Enhancing the Broker Experience: How FX Back Office and Muinmos Together Benefit Clients

In the fast-paced world of Forex trading, efficiency and compliance are paramount. To thrive in this competitive…

Read More
Navigating Regulatory Compliance

Navigating Regulatory Compliance for Payment Companies in Dubai

As Dubai continues to position itself as a global financial hub, the regulatory landscape for payment companies…

Read More
Muinmos and XBO

XBO.com Selects Muinmos to Strengthen Crypto Compliance and Security

Crypto exchange XBO.com  has partnered with Muinmos, a leader in automated compliance solutions, to elevate its KYC…

Read More
Muinmos Logo

Turn KYC Client Onboarding into a Competitive Advantage!

Download the Muinmos White Paper to accelerate client onboarding, improve compliance, and streamline Client Classification & Suitability Assessments.

Cover of the Muinmos whitepaper on transforming client onboarding into a competitive advantage, highlighting the importance of cross-border client classification and suitability & appropriateness assessments