BTF Prime Group Licenses & Regulation

The Group’s companies are regulated in some of the world’s most reputable financial jurisdictions

Group Licenses


Financial Transactions and Reports Analysis Center(FINTRAC MSB)

BTF Prime Limited is registered and regulated by the Canada Financial Transactions and Reports Analysis Center.

FINTRAC Register Number: M20512660

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.


Financial Crimes Enforcement Networks (FINCEN MSB)

BTF Prime Limited is registered and regulated by the U.S Financial Crimes Enforcement Networks

FINCEN Register Number: 31000159151673

The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.


National Futures Association (NFA)

BTF Prime Limited is registered and regulated by the U.S National Futures Association

NFA Register Number: 0530034

The National Futures Association is the self-regulatory organization for the U.S. derivatives industry, including on-exchange traded futures, retail off-exchange foreign currency and OTC derivatives.

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