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    Regulated

    FXBTG

    Score6.13/10
    • Currency Exchange
      FINTRAC Regulated
    • Common Financial Service License
      NFA Unauthorized
    • Business Registration
      FSA Offshore Regulatory
    • Company Name
      FXBTG Financial Limited
    • Company Abbreviation
      FXBTG
    • Registered country
      New Zealand
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +64 9889 6009
    • Official QQ
      --
    • Customer Service Email Address
      cs@fxbtg-bank.com
    Website
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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.:

      M19450949
    • Licensed Institutions :

      FXBTG FINANCIAL LIMITED

      Effective Time :

      2019-10-23
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2022-10-31
    • Address of Licensed Institution :

      70 EAST BEAVER CREEK ROAD UNIT 30 RICHMOND HILL, ON, CANADA L4B3B2

      Phone Number of Licensed Institution :

      +1 (216) 527-7786
    • Licensed Institution Certified Documents :

      FXBTG FINTRAC监管截图 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Current Status:

      Unauthorized
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0524721
    • Licensed Institutions :

      FXBTG FINANCIAL LTD

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FXBTG NFA监管截图 View Certified Documents FXBTG FINANCIAL LTD NFA牌照191127.png View Certified Documents
    Financial Services Authority

    Financial Services Authority (FSA)

    The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the international financial services industry and domestic non-bank institutions in this country.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Business Registration
    • Regulated in Country/Area

      Saint Vincent and the Grenadines
    • Regulatory License No.:

      25503 BC 2019
    • Licensed Institutions :

      FXBTG FINANCIAL LIMITED

      Effective Time :

      2019-07-10
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FXBTG 圣文森特监管截图2 View Certified Documents FXBTG 圣文森特监管截图1 View Certified Documents
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