Wikilix
Licence record

RCG: FINTRAC licence recorded for RCG

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Transactions and Reports Analysis Centre of Canada. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Transactions and Reports Analysis Centre of Canada No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
Leese Trading Group
Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/rcg/licenses/financial-transactions-and-reports-analysis-centre-of-canada/licence-4493Fields on file 1 / 11

Open RCGAll RCG licencesAbout FINTRAC
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Canada
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence type (Wikilix classification)
Financial Service
The authority

About FINTRAC

Financial Transactions and Reports Analysis Centre of Canada is the authority that issued this licence, and the jurisdiction it applies in is Canada.

Full name
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2000
Oversight
A government or statutory body
Firms we track under it
3 firms
Licences it issues
Money services business registration; foreign exchange dealers; remittance; virtual currency dealer
Typical cost of a licence
Registration free; compliance costs
Public register
Searchable by the public
Transparency
Medium

FINTRAC is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FINTRAC's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeComplaints to FINTRAC or Office of the Privacy Commissioner
  • Maximum leverageN/A
This describes the authority's regime, not how RCG applies it.
The holder

Who holds this licence

The licence above is recorded against RCG. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Leese Trading Group
Based in
United States
Wikilix score
33.3the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • BAKKT CLEARING, LLCUnited States · Reg. LLC_00228214 · Oct 1, 2018
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences RCG holds

One other licence is on record for RCG.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Yes, Leese Trading Group offers live chat support during business hours and provides contact options including phone, email, and WhatsApp for customer assistance.
Leese Trading Group offers a maximum leverage of 500 to its traders.
The minimum deposit amount to open an account with Leese Trading Group is 100 USD.
Leese Trading Group supports deposits and withdrawals via credit/debit cards, bank transfers, e-wallets like Skrill and Neteller, and cryptocurrencies including Bitcoin and Ethereum. Fees and processing times vary by method, with instant card deposits and up to 3 days for bank transfers.
Leese Trading Group (RCG) is not regulated. It operates without any listed licenses, which may affect the level of regulatory protection for traders.
RCG holds this FINTRAC licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FINTRAC register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FINTRAC tier 3. Supervision is lighter-touch and client protections vary.
Yes, FINTRAC is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
RCG has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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