Licenses held by GDMAX Forex

Financial Crimes Enforcement Bureau (MSB), an agency under the Department of Finance USA

The US msb license is regulated by the Financial Transactions and Reports Analysis Centre of US(FINTRAC), US financial intelligence unit, which was established in 2000.

It is an independent body that reports to the Minister of Finance and is accountable to the Parliamentary Activity Center.

Headquartered in Ottawa, it is responsible for collecting, analyzing, evaluating and disclosing information about US financial sector in order to protect the country's financial stability and security.

FINTRAC is a member of the Egmont Union (FIU), which aims to enhance cooperation and information exchange in support of member countries' anti-money laundering and terrorist financing regimes.

GDMAX is a securities intermediary licensed and regulated by the Money Services Business (MSB), an agency of the Department of Finance of USA, License number is 31000224206580

GDMAX operates the site to provide services in designated jurisdictions outside of the USA Economic Zone.

Click here for more MSB license related details.

GDMAX operates the site to provide services in designated jurisdictions outside of the USA Economic Zone.

Click here for more MSB license related details.

Regional Restrictions

Some jurisdictions are excluded from the GDMAX Group's service offerings, including South East Asia/South Africa/North Africa.