FX Clearing
Group Inc. (Ontario Corp) was registered
in the Ministry
of Government Services (formerly
Ministry of Consumer and Business
Services) on Sep. 15, 2006. Registration
#1710457.
There is no forex
licensing in Canada, and we are not
required to obtain a security license
if no Canadian clients are accepted.
In accordance
with the law we report to FinTRAC,
a Canadian government anti-money laundering
organization.
We are dedicated
to providing excellent trading terms,
transparent operations, automatic execution,
and other benefits normally provided
only to larger institutional clients.
FX Clearing Group,
Inc. complies with the following regulations:
FXClearing carrying
on business as an online Forex Exchange
Dealer for foreign investors adheres to
the Personal Information Protection of
Electronic Documents Act (Canada) (hereinafter
the “Act”).
As a Foreign Exchange
Dealer, FXClearing is required by law
to collect from individuals personal information
such as: name, date of birth, addresses,
occupation, and a copy of federal documents.
Personal information supplied to FXClearing
is confidential and FXClearing will not
sell or in any way distribute such information
provided to FXClearing to any third parties
unless authorized to do so by the individual
or as required by the Financial Transactions
and Reports Analysis Centre of Canada
(“FinTRAC”) or other applicable regulations.
FXClearing is also
required by law to be sensitive to “suspicious
activities” and “suspicious transactions”
which activities and transactions FXClearing
must report to FinTRAC and FXClearing
must be sensitive to terrorist activities
of individuals, entities, and countries
identified by the United Nations and other
national and international agencies.
In order to comply
with its ongoing record keeping and disclosure
requirements, FXClearing has appointed
a compliance officer who may be contacted
for questions or complaints regarding
FXClearing’s treatment of personal information
at compliance@fxclearing.ca.
