1234 FOREST LANE CHARLOTTE NC 28200

CANADA MSB

FINTRAC MSB

Canadian Tier 1 Regulator Agency

FINTRAC MSB Is Trusted By Investors All Over The World

The Canadian Financial Transaction and Reporting Analysis Center (FINTRAC) is Canada's Financial Intelligence Unit (FIU). The center assists in the detection, prevention and deterrence of money laundering and terrorist financing. FINTRAC's unique contribution to the protection of the integrity of Canada's financial system by financial intelligence and compliance. MSB is a financial license issued by FINTRAC, which is obligated to supervise its registered member companies and professionals, and to protect the vital interests of the market and investors.

MSB officially supervises companies and professionals that conduct futures derivatives transactions in or with Canada, and has long been committed to maintaining market stability and protecting the interests of investors. The center provides actionable financial intelligence to support money laundering and terrorist financing investigations against Canadian police, law enforcement agencies, and national security agencies. FINTRAC also provides valuable strategic financial intelligence, including specialized research reports and trend analysis, for regime partners and policy makers, companies and international counterparts.

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