Full transparency into our regulatory registrations, licenses, compliance program, and legal disclosures — as required by applicable federal and provincial law.
BENDIX FOREIGN EXCHANGE CORPORATION holds the following active regulatory registrations and licenses governing our business activities.
BENDIX FOREIGN EXCHANGE CORPORATION is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
| Registration Number | M08472543 |
| Registering Authority | FINTRAC |
| MSB Category | Money Transmitter |
We maintain a written Anti-Money Laundering compliance program as required by the Bank Secrecy Act.
We implement Know Your Customer (KYC) procedures for all users and business clients prior to providing services. Our KYC program includes:
Our AML compliance program includes policies, procedures, and internal controls designed to detect and report suspicious activity. The program includes:
The value of digital assets, including cryptocurrencies, can fluctuate significantly and unpredictably. You may lose some or all of the value of your digital assets. We do not guarantee profits or investment returns of any kind.
The regulatory environment for digital assets continues to evolve. Changes in law or regulation may adversely affect your ability to use our services or the value of digital assets.
Blockchain networks and digital asset technologies involve technical risks, including potential vulnerabilities, software bugs, and network outages that may affect your ability to access or transfer digital assets.
Digital assets held through our services are not FDIC-insured, SIPC-protected, or guaranteed by any government entity or insurance program. Unlike bank deposits, you may lose your digital assets entirely.
For regulatory, compliance, or legal inquiries, please contact us directly.