The company operates in accordance with all regulations and corporate laws of Canada striving to display the best corporate governance possible and to protect clients' privacy and their funds, which are kept separately from the company's operational funds in one of the 10 biggest global banks in the world. In accordance with Canadian laws and financial regulations, the company strictly follows all requirements of FinTRAC, a Canadian government anti-money laundering organization.
FX Clearing Group, Inc., carrying on business as online Forex Dealer for foreign investors, complies with the Personal Information Protection of Electronic Documents Act (PIPEDA) of Canada.
As a Forex Dealer, FX Clearing is required by law to collect personal information such as: name, date of birth, addresses, occupation, and a copy of federal documents. Personal information supplied to FX Clearing is confidential and FX Clearing will not sell or distribute in any other waysuch information to any third parties unless authorized to do so by individual or required by the Financial Transactions and Reports Analysis Centre of Canada ("FinTRAC") or other applicable regulations.
FX Clearing is also required by law to be sensitive to "suspicious activities" and "suspicious transactions" which FX Clearing must report about to FinTRAC. FX Clearing must be sensitive to terrorist activities of individuals, entities, and countries identified by the United Nations and other national and international agencies. In order to comply with its ongoing record keeping and disclosure requirements, FX Clearing has appointed a compliance officer who may be contacted for questions or complaints regarding FX Clearing's treatment of personal information at compliance@fxclearing.ca.
FX Clearing is dedicated to provide excellent trading terms, transparent operations, fast automatic execution, and other benefits normally provided only to larger institutional clients. We provide them to all customers regardless of the size of the account. We also provide interest-free accounts to all our Muslim customers from all over the world.
For all questions, suggestions and issues - feel free to contact us any time, at support@fxclearing.ca. We are on your side and will do our best to help you in achieving your goals.