Deepcoin was granted NFA license on June 18, 2020! In addition to the US MSB license and Canadian MSB license, Deepcoin has obtained three authoritative licenses from FinCEN financial administration of the United States, NFA Association of the United States, and FINTRAC certification of Canada. The global compliance operation goes further.
The Canadian MSB license is regulated by FINTRAC, the financial intelligence unit of Canada, which was established in 2000. It is an independent organization that reports to the Minister of Finance and is responsible for the parliamentary activity centre. With headquarter in Ottawa, it is mainly responsible for the collection, analysis, evaluation, and disclosure of relevant information of Canada's financial industry, so as to protect Canada's financial stability and security.
National Futures Association (NFA). So far, it is the only Futures Association approved by CFIC. Operated from1982, NaF had 3801 registered members until August 31, 2017. At present, it is a widely recognized as the National Futures Association in the world.
The full name of MSB is Money Services Business. It is a financial license supervised and issued by FinCEN. It is mainly regulated by businesses and companies related to financial services. The scope includes international remittance, foreign exchange, currency transaction / transfer (including digital currency / virtual currency), etc. Companies engaged in the above-mentioned related businesses must apply for MSB license before they can operate legally.
Deepcoin now has three authoritative licenses, which means that the global compliance operation layout of Deepcoin is gradually improved. In the future, Deepcoin will continue to cultivate digital currency, adhere to standardized operation and development, and be committed to providing global comprehensive financial services with digital currency as the core for investors. Thank you for your continuous support and trust for Deepcoin, and it is our priority to provide you with a fair and secure trading environment.
The license documents are as follows: