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. In accordance with the law we report to FinTRAC, a Canadian government anti-money laundering organization.
As a Forex Dealer, FX|Clearing 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 FX|Clearing is confidential and FX|Clearing 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.
FX|Clearing is also required by law to be sensitive to “suspicious activities” and “suspicious transactions” which activities and transactions FX|Clearing must report to FinTRAC and FX|Clearing must be sensitive to terrorist activities of individuals, entities, and countries identified by the United Nations and other national and international agencies.
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