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Brokers

    ZhanHuang

    1-2 years
    Regulated in Canada
    Currency Exchange
    MT4/5 White Label

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    4.62

    Business Index

    4.42

    Risk Management Index

    9.2

    Software Index

    4.0

    Regulatory Index

    4.59

    Licenses

    Financial Transactions and Reports Analysis Centre of Canada

    Currency Exchange

    FINTRACRegulated

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    Overview

    Company Name :

    ZhanHuang

    Company Abbreviation :

    ZhanHuang

    Country/Area of Registry :

    China

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Licensed Institutions :

      ZHAN HUANG ASSET MANAGEMENT CO., LTD

      Effective Time :

      2019-07-31
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://zhanhuangintl.com

      Expiry Date :

      2022-07-31
    • Address of Licensed Institution :

      2967 DUNDAS ST.W. TORONTO, ON, CANADA M6P1Z2

      Phone Number of Licensed Institution :

      16262263686
    • Licensed Institution Certified Documents :

      ZHAN HUANG FINTRAC 牌照 View Certified Documents
    ZhanHuang · MT4/5

    Identification Result

      ZhanHuang · Website

      Most visited countries/areas

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          ZhanHuang· Genealogy
          ZhanHuang · Clones
          ZhanHuang · Keywords
          1-2 years Regulated in Canada Currency Exchange MT4/5 White Label Regional Brokers

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          ZhanHuang · Survey×

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          ZhanHuang

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