
FinCEN & Fintrac Registered
USA MSB License #31000268503929
Canada MSB License M23594940

24 / 7 Availability
Dedicated desk, always on call

KYC / AML Compliant
Full regulatory adherence

USA & Canada Regulated
Domestic & international clients
We may collect the following types of information:

Full name
Email address
Phone number
Country of residence

Government-issued identification
Proof of address
Financial documentation (as required for onboarding)

IP address
Browser type
Device information
Website usage data
Regulatory Framework
Our clients trust us with significant assets. That trust demands the highest standard of regulatory adherence. We operate transparently within the US federal regulatory framework — no exceptions.

FinCEN Registered MSB
GX is registered with the Financial Crimes Enforcement Network as a Money Services Business, satisfying federal requirements under the Bank Secrecy Act.

AML / BSA Program
We maintain a written AML program including independent testing, designated compliance officer, employee training, and ongoing transaction monitoring.

Know Your Customer
All clients undergo thorough KYC/CDD procedures prior to trading. Enhanced due diligence is applied to politically exposed persons and high-risk jurisdictions.

Recordkeeping & Reporting
We file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) as required by federal law, and retain all records per BSA mandates.
We use collected information to:
Facilitate onboarding and verification processes
Provide client support and communication
Maintain compliance with applicable regulations
Improve website functionality and user experience
Send relevant updates (if subscribed)
We implement appropriate technical and organizational measures to safeguard user data, including:
Secure data storage
Controlled access protocols
Encryption where applicable
GX operates as a non-custodial service provider. We do not hold or store client digital assets.
All coordination services are conducted while clients retain control of their assets.
We do not sell or distribute personal information to third parties.
Information may be shared only when necessary for:
Compliance obligations
Legal or regulatory requirements
Service-related operations
Users may:
Request access to their personal data
Request corrections or updates
Request data deletion (subject to compliance requirements)
Our website may use cookies to improve user experience and analyze website performance.
Users can manage cookie preferences through browser settings.
For privacy-related inquiries:
Email: socialmedia@globitxotc.com
Use of this website constitutes acceptance of this Privacy Policy.
GX reserves the right to update this policy as required.
GET IN TOUCH
Your inquiry is received directly by a relationship manager — not routed through an automated system. We respond within the hour, every day of the year.
Response Time
Within 60 minutes
Availability
24 / 7 / 365
Encrypted Communication
Signal & PGP available