ETIQ Global Markets is authorized and licensed by the money services business (MSBs) under the Financial Transactions and Reports Analysis Centre of Canada（FINTRAC). This has been acquired due to ETIQ GLOBAL MARKETS’s intentions to become a fully licensed company and to secure its investment brokerage services to customers.
Fintrac is the financial intelligence unit of Canada, which was established in 2000. It is an independent body that reports to the Minister of Finance and is responsible to the parliamentary activity centre. Headquartered in Ottawa, it is mainly responsible for the collection, analysis, evaluation and disclosure of relevant information on Canada’s financial industry to protect Canada’s financial stability and security.