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At present, the most popular foreign exchange market supervision licenses are Saint Vincent license, British FCA license, Swiss FINMA license, American NFA license, SFC license of Japan financial agency, ASIC license of Australia, Singapore license, FMA license of New Zealand, etc.
Today, I will mainly introduce the NFA license of the United States.
The initial purpose of the National Futures Association (NFA) is to establish ethics in futures and other markets and protect the interests of traders and investors.
Everyone and company providing trading services to customers in the U.S. futures and foreign exchange markets must register with the U.S. Commodity Futures Trading Commission (CFTC) and become a member of NFA.
The Canadian regulator is fintrac If you do business in Canada and provide the following services to the public, you are a money service: foreign exchange transactions: for transactions, you can convert one currency (US dollars to Canadian dollars) into another currency.
Payment of funds: transfer funds from one person or organization to another person or organization using the electronic funds transfer network or anywhere else.
Redeem or sell money orders, traveler's checks or anything similar: this may also include redeeming or selling traveler's checks or anything similar.
The most commonly used licenses of blockchain trading platforms are American MSB and Estonian dual licenses. The most commonly used licenses of foreign exchange platforms are Canadian MSB and foreign exchange entry-level license Saint Vincent exemption license.
Tiante technology can apply for all kinds of foreign exchange licenses
"Digital currency exchange" license recommendation
FinCEN MSB, USA
Fintrac MSB, Canada
Lithuania FCIs license plate
Australian austrac license plate
Dubai vara licence
Malaysia RMO license
VASP license plate in Poland
Estonian MTR license plate
"Mt4/5 foreign exchange platform" license recommendation
UK FCA ar licence
Australian ASIC ar license
New Zealand fspr licence
Cayman Islands CIMA licence
Popular registration places of "overseas companies of various countries"
Hong Kong company
American company
UK company
BVI company
Singapore company
Cayman company
Canadian company
Belize Company
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