Licenses held by GDMAX Forex Global Ltd

Financial Services Authority (NFA)

The NFA is the self-regulatory organization for the U.S. financial derivatives industry and is a registered futures association designated by the CFTC.

The NFA was established to maintain the integrity of the financial derivatives market, to protect the rights of investors and to ensure that members consciously meet their financial compliance obligations.

GDMAX operates this site to serve designated jurisdictions within the U.S. economic zone.

Click here for more NFA license-related details.

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.

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