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.
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.
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.