NEWS & EVENTs

7th November 2018
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EBA ROUNDTABLE ON SANDBOXES AND REGULATION

Following the successful completion of the FCA regulatory sandbox programme in August 2018, Moneyfold was invited to share its experiences at an EBA roundtable on regulatory sandboxes and innovation hubs. The roundtable took place in early September at One Canada Square, Canary Wharf. In its own words “The European...
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31st October 2018
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REGULATORY SANDBOX COMPLETION

The FCA regulatory sandbox has been a unique and appropriate engagement model for Moneyfold. If it were not for the sandbox, we may have moved to Switzerland or Singapore or another jurisdiction with a proportionate regulatory approach. Credit to the FCA for effectively pursuing their mandate on competition and...
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19th March 2018
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IF AT FIRST YOU DON'T SUCCEED, TRY, TRY, AGAIN

Unfortunately, our launch in October 2017 was not successful. Upon receiving the go-ahead from the regulator, our bank decided to pull out last minute. They spent 3 weeks giving incoherent excuses trying to make it sounds like it’s our fault that they don’t want to bank us. Ultimately, we...
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31st August 2017
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LAUNCHING OCTOBER 2017

To be able to legally operate in the United Kingdom we have registered Moneyfold Ltd with the Companies House. We also need to comply with financial regulations. For example, on the level of the European Union there are directives, which are then implemented by each member-state in the form...
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20/4/20
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24/4/20
12:00 PM
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Innovate Finance

UK FinTech Week 2020 (UKFW) brings together the very best of this exciting sector and showcase the UK’s rapid progress in fostering and enabling positive change in financial services and is a series of events to explore, debate and tackle the key issues at the heart of financial innovation.
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6/3/20
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CFA UK FinTech conference

Nikola Tchouparov presents and demonstrates Moneyfold’s advantages and will be participating in a panel session on blockchain and cryptocurrency with Citigroup, Santander and State Street.
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28/2/20
2:30 PM ET
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CNBC

Nikola Tchouparov, Co-founder and CEO at Moneyfold and Thomas Bertani, CEO of explain how the implementation of blockchain technology is disrupting industries across the globe. Advancements TV explores how Eidoo’s secure and simple service gives back transparency and full control over financial assets while making blockchain technology more accessible to everyone.
4/2/20
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"Spotlight on Digital Assets: DLT and the future of financial services"

Innovate Finance event brings together the FinTech community, allowing attendees to connect with key industry stakeholders, policy-makers and members of the press. The evening kicks off with demos from Innovate Finance members followed by a thought-provoking panel session from some of the industry’s biggest players. The panel debates some of the hottest topics surrounding decentralised finance, including cryptocurrencies and the future of financial services, one potentially without intermediaries and centralised regulation.
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28/1/20
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29/1/20
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Paris Fintech Forum

Nikola Tchouparov, Co-founder and CEO at Moneyfold participates on a panel “Stablecoins going mainstream?” with Saga Monetary Technologies and Everex.
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