Regulatory Environment

Regulations & Licence

WeekendFX believes that regulation and oversight by regulatory authorities are among the most important factors in providing customers with trust and peace of mind. Below are the regulatory authorities authorizing or registering WeekendFX:

MSB: M22538696

BVI FSC: 9453

*Capital at risk.


Acquired Licenses

WeekendFX believes that regulatory oversight and authorization by supervisory authorities are among the most crucial elements in providing our customers with trust and peace of mind. Below are the regulatory and licensing bodies associated with WeekendFX.

MSB: M22538696

The Canadian Money Services Business

Registration Number: M22538696

The Canadian MSB (Money Services Business) license is a financial license regulated and issued by FinCEN (Financial Crimes Enforcement Agency), a financial crime enforcement agency under the United States Department of the Treasury. It primarily targets businesses and enterprises related to money services.

Its scope includes international money transfers, foreign exchange, currency trading/transfers (including digital currency/virtual assets), prepaid projects, and traveler’s check services. Companies engaged in the aforementioned related businesses are required to apply for an MSB license to operate legally.

Anjouan Offshore Finance Authority

Registration Number: L15675/WFX Document (PDF)

The Anjouan Offshore Finance Authority (AOFA) is an institution based in Comoros-Anjouan that oversees financial transactions of corporations and individuals.

AOFA adheres to international financial regulations and regulates to ensure a stable financial system, improve the investment environment, and oversee the provision of effective and efficient financial services.

BVI FSC: 9453

British Virgin Islands Financial Services Commission

Registration Number: 9354 Document (PDF)

The British Virgin Islands Financial Services Commission (BVI FSC) is the regulatory authority for financial services in the British Virgin Islands (BVI). BVI FSC ensures that banks, insurance companies, investment businesses, funds, and trust companies comply with laws and regulations. Additionally, it issues licenses required for operating financial services, including banking, insurance, investment funds, and trusts.

The BVI FSC monitors licensed companies to ensure they adhere to regulations, conducting regular audits and evaluations. It is also committed to preventing financial crimes, particularly money laundering and terrorist financing. From a consumer protection perspective, the BVI FSC implements measures to safeguard financial consumers and ensures that financial institutions conduct their business with integrity.

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Steps to Start Trading

01

Open an Account

02

Deposit Funds

03

Start Trading

*Capital at risk.

WeekendFX