Regulatory Information – xxx

ABOUT US

Regulatory Information

Our License Display

Our License Display

money-min

wire-min

Previous

Next

What is ASIC

As an independent government agency, the ASIC exercises its function of financial regulation for all Australia-based financial systems, institutions, and professionals according to laws. ASIC was established in 2001 in accordance with the Act of Australian Securities & Investments Commission approved by the Parliament of Australia. As an important, premium license, the ASIC license is a must-have license for many major platforms and exchanges.

ASIC Official website address: https://asic.gov.au/

It provides services within those specified in the license for clients based on the service conditions of relevant financial license. Generally, it can provide financial services provided by an authorized representative. Such services include but not limited to:

Reception and transfer of funds
Execution of orders on behalf of clients
Trusteeship or deposit services
Transactions of financial products
Markets for financial products
Suggestions on financial products for clients

Regulatory Information

On March 18, 2013, FinCEN published the Application of FinCEN’s Regualations to Persons Administering, Exchanging, or UsingVirtual Currencies. MSB stands for Money Services Business and is regulated by FinCEN (Financial Crimes Enforcement Bureau, an agency of the U.S. Department of the Treasury). All businesses related to money services must apply for this license.

License introduction

The MSB (Money ServicesBusiness) license is a financial license issued by FinCEN (Financial Crimes Enforcement Bureau, a division of the U.S. Department of Treasury), which regulates money services related businesses and companies. The scope includes international remittances, foreign exchange, currency transactions/transfers (including digital/virtual currencies), ICO issuance, providing prepaid items, issuing traveler’s checks, and other businesses.

U.S. MSB license search website: https://www.fincen.gov/msb-state-selector

Who needs an MSB license??

The MSB primarily regulates money services related businesses and companies, including digital money, virtual money transactions, 1CO issuance, and foreign exchange, international remittances, and other businesses. Companies engaged in these businesses in the United States must apply for an MSB license in order to operate legally.

Whether you are considering opening an investment account or engaging in other business partnerships, MSB Inquiries can provide you with background information on registered businesses and professionals, including MSB registered business contacts, operating history, financials, and exemption descriptions.

The MSB officially regulates businesses and professionals doing money services business in or with the United States and has a long-standing commitment to maintaining market stability and protecting the interests of investors. When investors’ interests are violated, they can report the violation to the U.S. MSB officials.

The company is committed to meeting your global asset trading and investment needs

All transactions involve risks, and the loss may exceed your deposit.

Follow Us on

Getting started

Up to $100000 in virtual capital

Start real contract trading

Risk Warning : Trading CFDS on margin carries a high level of risk, and may not be suitable for all investors. Before deciding to trade foreign exchange, you should carefully consider your investment objectives, level of experience, and risk appetite. There is a possibility that you may sustain a loss of some or all of your investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading, and seek advice from an independent financial advisor if you have any doubts.

Copyright © 2022 xxx. All Rights Reserved.