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Time Machine

    Flagship Store

    Lonny

    Score6.37/10
    • Currency Exchange
      FINTRAC Regulated
    • Company Name
      Lonny Prime Limited
    • Company Abbreviation
      Lonny
    • Registered country
      Hong Kong
    • Regulatory Status
      Flagship Store
    • Customer Service Phone Number
      +852-56182337
    • Official QQ
      --
    • Customer Service Email Address
      service@lonnyfx.com
    Website
    Time Selection
    Confirm
    Analysis
    History Screenshots
    09 , 2020
    • Time
      09 , 2020
      https://www.lonnyfx.com
    • Time
      09 , 2020
      https://www.lonnyfx.com
    08 , 2020
    • Time
      08 , 2020
      https://www.lonnyfx.com
    • Time
      08 , 2020
      https://www.lonnyfx.com
    • No meaningful screenshots were found.
    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.:

      M20350660
    • Licensed Institutions :

      LONNY PRIME LIMITED

      Effective Time :

      2020-06-03
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.lonnyfx.com

      Expiry Date :

      2023-06-30
    • Address of Licensed Institution :

      155-2 KING STREET WEST SUITE 170 HAMILTON, ON, CANADA L8P4S0

      Phone Number of Licensed Institution :

      +1 (202) 945-9751
    • Licensed Institution Certified Documents :

      Lonny FINTRAC监管截图 View Certified Documents
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