In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the TradeXMarkets companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
United States
Money Service Business Registration
United States, Alabama
Consumer Credit License
United States, Alabama
Money Transmitter License
United States, Arizona
Money Transmitter License
United States, Arizona
Consumer Lender License
United States, Arkansas
Money Transmitter License
United States, California
Financing Law License
United States, District of Columbia
Money Lender License
United States, Delaware
Lender License
United States, Georgia
Seller of Payment Instruments License
United States, Idaho
Regulated Lender License
United States, Illinois
Consumer Installment Loan License
United States, Iowa
Money Service License
United States, Kansas
Supervised Loan License
United States, Maryland
Installment Loan License
United States, Maryland
Money Transmitter License
United States, Minnesota
Regulated Loan Company License
United States, Minnesota
Money Transmitter License
United States, Mississippi
Money Transmitter License
United States, Missouri
Sale of Checks & Money Transmitter License
United States, Montana
Consumer Loan License
United States, New Hampshire
Small Loan Lender License
United States, New Hampshire
Money Transmitter License
United States, North Dakota
Money Broker License
United States, North Dakota
Money Transmitter License
United States, Oregon
Consumer Finance License
United States, Oregon
Money Transmitter License
United States, Pennsylvania
Money Transmitter License
United States, South Dakota
Money Transmitter License
United States, Utah
Consumer Credit Notification
COMPANY
TradeXMarkets Financial LLC
United States, West Virginia
Money Transmitter License
REFERENCE NO.
WVMT-1899654
COMPANY
TradeXMarkets Financial LLC
United States, Wyoming
Consumer Lender License
Canada
Money Service Business Registration
Canada
Money Service Business Registration
REFERENCE NO.
M21199887
COMPANY
TradeXMarkets Financial Services Inc.
Switzerland
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva
COMPANY
TradeXMarkets AG
Australia
Registration as Foreign Company
Hong Kong
Trust or Company Service Provider License
Lithuania
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
COMPANY
TradeXMarkets Services UAB
| What We Need To Provide | Why Is It Important | What Does It Mean For You |
|---|---|---|
| Adequate operational capital |
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services. b) We protect your funds with our security measures (segregation of funds and funds insurance). |
Your payouts are protected as entrusted to a company with adequate operating capital. |
| Internal and external auditor is mandatory | Our accounts are subject to additional check. | Four layers of defense for your business. |
| Sound Anti-money laundering (AML) policies and procedures |
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company. b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists. |
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation. |
| Data protection and security | We maintain high level IT security checks and data protection processes, access right procedures and data encryption. | Your sensitive information is safe and protected with us. |