
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
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.
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