Licenses & Registrations
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Fx Ai Trading companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
United States, Alabama
State Banking Department
Consumer Credit License
United States, Alabama
Alabama Securities Commission
Money Transmitter License
United States, Arizona
Department of Insurance and Financial Institutions
Money Transmitter License
United States, Arizona
Department of Insurance and Financial Institutions
Consumer Lender License
United States, Arkansas
Arkansas Securities Department
Money Transmitter License
United States, California
Department of Financial Protection and Innovation
Financing Law License
United States, District of Columbia
Department of Insurance, Securities and Banking
Money Lender License
United States, Delaware
Office of the State Bank Commissioner
Lender License
United States, Georgia
Department of Banking and Finance
Seller of Payment Instruments License
United States, Idaho
Department of Finance
Regulated Lender License
United States, Illinois
Department of Financial and Professional Regulation
Consumer Installment Loan License