Wikilix
Licence record

FINTRAC licence M08934674

Holder
KVB Global
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.

WIKILIX

Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Transactions and Reports Analysis Centre of Canada M08934674

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

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Holder
KVB Global Capital Limited
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/kvb-global/m08934674Fields on file 2 / 11

Open KVB GlobalAbout 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
M08934674
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 KVB Global applies it.
The holder

Who holds this licence

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

Broker
KVB Global Capital Limited
Based in
Hong Kong
Wikilix score
50.8the 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.
Also on record

Other licences KVB Global holds

4 other licences are on record for KVB Global.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
KVB Global provides customer support via phone, email, and live chat during business hours. Support is available in English, and the broker maintains multiple regional phone numbers and social media channels for client contact.
According to WIKILIX data, KVB Global offers leverage up to 500 times. This maximum leverage may vary depending on the regulatory jurisdiction and account type.
The minimum deposit amount to open an account with KVB Global is 1000 USD. This requirement applies regardless of the deposit method used.
KVB Global supports deposits via local bank transfers and cryptocurrency transfers such as USDT-ERC20 and USDT-TRC20. Deposits are generally processed instantly with no fixed deposit fees charged by the broker, but bank fees may apply. Verification and anti-money laundering compliance are required, and third-party deposits are not accepted.
KVB Global is regulated by multiple authorities including the Securities and Futures Commission (SFC) in Hong Kong and the Australia Securities & Investment Commission (ASIC). These regulators enforce strict fund segregation and compliance standards, although there is no mandatory client fund insurance. The broker operates under onshore licenses and follows high transparency and regulatory levels.
Licence M08934674 was issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the financial authority for Canada.
KVB Global 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.
KVB Global has 4 other licences on record with Wikilix, across 4 jurisdictions. They are listed further down this page.
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