Tue, January 21, 2025

Client Onboarding

Broker News

FCA Places Limitations on LCG Amid FlowBank Bankruptcy

The Financial Conduct Authority (FCA) in the UK has restricted London Capital Group Ltd (LCG) ‘s onboarding of new clients. This action was taken in response to the Swiss regulator’s initiation of bankruptcy proceedings against FlowBank, LCG’s parent company. LCG’s Measures Following FlowBank’s Bankruptcy LCG has announced that they have employed an independent firm to …

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Trulioo Announces Strategic Partnership with Capital.com

Recently, Capital.com initiated a partnership with Trulioo. Since then, the platform has progressively extended its services to 17 countries across the Asian Pacific Region, Latin America, and EMEA( Europe, Middle East, and Africa). Capital.com’s Enhanced Client Onboarding Strategy At the beginning of 2023, the two companies partnered to promote Capita.com’s client onboarding processes worldwide. Here’s …

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