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ASJ Forex Global Limited
According to research, the Bureau De Change [BDC] can be seen as a firm that is licensed to provide small-scale foreign exchange services in Nigeria and whose primary purpose is to do such activity on a stand-alone basis.
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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.
License Type:Currency Exchange
Regulated in Country/AreaCanada
Regulatory License No.：M21266580
Email Address of Licensed Institution :--
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :2024-11-30
Address of Licensed Institution :168 QUEEN ST. SUITE 105 OTTAWA, ON, CANADA K1P5V9
Phone Number of Licensed Institution :(132) 423-4484
Licensed Institution Certified Documents :Annex1
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