LeapRate Exclusive Interview... $100 million is a big chunk of change, no matter what business you're in. So clearly, FCA regulated multi asset prime broker Divisa Capital has big plans in mind from its most recent fundraising, raising that amount from Gulf investors. Why raise all that money? What else can we expect to see…
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Innovative brokerage and trading technology solutions provider Divisa Capital just announced US$100 million of funding from an investor in the Gulf region, subject to regulatory approvals. The funding is comprised of an initial tranche of US$70 million from the principal behind a Saudi Arabian family office. Additional tranches from a consortium of investors in Saudi…
Read moreThe Wall Street Journal is reporting that the SEC's fine $382 million to State Street Corp (NYSE:STT) for applying hidden markups to FX trades in mutual funds, and overcharging other clients in FX trades, will result in record Whitleblower rewards being paid out. And one of the recipients of the largest-ever whistleblower award is a face…
Read moreEnglish football Premier League team WATFORD FC announced today that it has reached an agreement with London based FCA regulated multi-asset ECN Divisa Capital to be the club’s new Official Foreign Exchange Partner. Commencing immediately, the deal will run for the next three seasons. Under the terms of the agreement, Divisa Capital will play a critical role in helping the…
Read moreFinLab, whose name is changed to DAM as a result of the acquisition, will relaunch in Q4 of 2015 as a wholly owned subsidiary of Divisa Capital.
Read moreDirect from the FXIC Latin America conference in Mexico City, Divisa Capital CEO Mushegh Tovmasyan takes a close look at the internal components of prime brokerage, liquidity provision and execution model, whilst looking to the future of expansion into exciting and emerging markets
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