Successfully applied for the MSB financial license issued by FinCEN in the United States
Successfully applied for Canada MSB license
Successfully obtained operating licenses from ASIC
Since July of 2020, JPEX has been committed to serving everyone.
In addition to providing a high-quality trading environment, we also hope to promote the platform to all parts of the world. In addition to applying for compliance licenses in the aforementioned countries, we also apply for encrypted banking digital licenses from US financial institutions. After two months of application and approval by the financial department, the license is now officially obtained.
The US MSB (Money ServicesBusiness) license is a financial license that is supervised and issued by FinCEN (Financial Crime Enforcement Bureau, an agency under the U.S. Treasury Department). The main objects of supervision are businesses and companies related to money services. The scope includes international remittance, foreign exchange, currency transaction/transfer (including digital currency/virtual currency), ICO issuance, provision of prepaid items, and issuance of traveler’s checks.
FinCEN于2013年3月18日发布了“ FinCEN法规在管理，交换或使用虚拟货币的人员中的应用”，该指南阐明了公司和个人在MSB注册中使用虚拟货币的要求。 MSB是货币服务业务的缩写。它由美国财政部下属机构FinCEN（金融犯罪执法局）管理，属于注册许可系统，所有与货币服务有关的业务都必须申请此许可。
Introduction to Canadian MSB FinTrac License
The Canadian Fintrac MSB license is a type of financial license supervised and issued by FINTRAC (Canada Financial Transaction and Reporting Analysis Center). Canadian MSB supervision is a currency transaction and currency exchange service type enterprise. It must apply to the central bank and conduct filing supervision. This type of company must also be subject to the financial transaction and reporting analysis (FINTRAC) directly under the Canadian Ministry of Finance. The activity center is responsible to ensure national financial security.
Query method: Enter JP-EX in Search By Name
JPEX (Australia) 担当市场推广的角色，于2022年首季已赞助三支澳职联球队及在第四季会开设“Metaverse-Lab”研发部门，积极与澳洲本地大学及区块链公司共同探讨元宇宙、Web3.0和人工智能等领域。
You can check the practising certificate of JPEX (JP-EX CRYPTO ASSET PLATFORM PTY LTD) through the Australian government approved ASIC inquiry link.
ACN registration number: 644625650