Wikilix
Licence record

FINTRAC licence M09819788

Holder
KnightsbridgeFX
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 Sep 10, 2026

Licence Verification Record

Financial Transactions and Reports Analysis Centre of Canada M09819788

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

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Holder
Knightsbridge Foreign Exchange
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/licenses/financial-transactions-and-reports-analysis-centre-of-canada/knightsbridgefx/m09819788Fields on file 2 / 11

Open KnightsbridgeFXAbout 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 number
M09819788
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 KnightsbridgeFX applies it.
The holder

Who holds this licence

The licence above is recorded against KnightsbridgeFX. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Knightsbridge Foreign Exchange
Based in
Canada
Wikilix score
15.4the firm’s overall score, not a rating of this licence
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.
Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
The minimum deposit amount for all supported funding methods at KnightsbridgeFX is 2000 Canadian dollars. This applies to bank transfers, bill payments, and electronic funds transfers. There is no specified maximum deposit limit.
Knightsbridge Foreign Exchange provides customer support in English via live chat during business hours and by phone at +1 877-355-5239-1. They also have an email for complaints at contact@knightsbridgefx.com and maintain active social media profiles for additional contact options.
KnightsbridgeFX does not offer leverage for trading, with the highest leverage listed as not applicable. This means clients trade without margin or borrowed funds through this broker.
KnightsbridgeFX supports deposits via bank transfer methods including secure wire transfers, online bill payments, and electronic funds transfers from Canadian banks. These methods typically process within hours to a few business days and do not incur deposit fees. Credit/debit cards, e-wallets, and cryptocurrency payments are not accepted.
Knightsbridge Foreign Exchange is registered with FINTRAC, the Financial Transactions and Reports Analysis Centre of Canada, which is a government-regulated entity. It operates under a money services business registration and complies with Canadian regulations.
Licence M09819788 was issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the financial authority for Canada.
KnightsbridgeFX 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.
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