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    Regulated

    ASJ Forex

    Score5.05/10
    • Currency Exchange
      FINTRAC Regulated
    • Company Name
      ASJ Forex Global Limited
    • Company Abbreviation
      ASJ Forex
    • Registered region
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      market@asjfx.co
    Website
    Time Selection
    Confirm
    History Screenshots
    06 , 2022
    • Time
      06 , 2022
      https://www.asjfx.co
    05 , 2022
    • Time
      05 , 2022
      https://www.asjfx.co
    04 , 2022
    • Time
      04 , 2022
      https://www.asjfx.co
    03 , 2022
    • Time
      03 , 2022
      https://www.asjfx.co
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    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Current Status:

      Regulated
    • License Type:

      Currency Exchange
    • Regulated in Country/Area

      Canada
    • Regulatory License No.:

      M21266580
    • Licensed Institution :

      ASJ FOREX GLOBAL LIMITED

      Effective Date :

      2021-12-16
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2024-11-30
    • Address of Licensed Institution :

      168 QUEEN ST. SUITE 105 OTTAWA, ON, CANADA K1P5V9

      Phone Number of Licensed Institution :

      (132) 423-4484
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents
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