Introduction

Global Compliance Operations: U.S. and Canada Dual MSB Licenses

The MSB (Money Service Business) license is a type of financial license issued and supervised by the U.S. Department of the Treasury. It mainly regulates businesses and companies engaged in money-related services, including digital currency and virtual currency trading, as well as international payments. Any company conducting such businesses in the United States must obtain an MSB license to operate legally. Currently, leading exchanges such as Coinbase, Huobi, and Binance all hold this license.

In Canada, the FINTRAC license (also known as the Canadian MSB license) is supervised by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), established in 2000. Its role is to collect, analyze, assess, and disclose financial data to protect Canada’s financial stability and security. Its scope of regulated services includes foreign exchange transactions, money transfers, cashing or selling money orders, traveler’s checks, and virtual currency transactions.

The acquisition of dual licenses marks a new milestone in Ulink Exchange’s global compliance journey. Looking ahead, Ulink will continue to advance its global compliance strategy.

Strong User Base: Over 1 Million Users Across 26 Countries

Ulink is a globally compliant professional blockchain derivatives trading platform headquartered in Singapore. It holds licenses for operating a digital currency trading platform as well as financial derivatives. Since its launch, Ulink has gained the trust of over 1.2 million users worldwide, covering Singapore, Europe, South Korea, Hong Kong (China), Southeast Asia, and 26 countries in total.

With compliance, security, and innovation as its core principles, Ulink prioritizes the protection of user assets and is committed to providing a seamless digital asset derivatives trading experience for retail users, professional traders, and institutional investors.

Backed by Leading Global Institutions: Ulink’s Strength Recognized

Ulink’s robust product offerings and strong user base have attracted the attention of globally renowned capital investors.

Most recently, Ulink Exchange secured a strategic investment of USD 20 million (approximately RMB 130 million) from Singapore-based investment firm Intabing. This investment will provide Ulink with global market resources, enabling the platform to rapidly expand its global presence.

At the same time, both parties will jointly initiate research and development projects in new crypto-asset financial derivatives, focusing on technological innovation and market exploration. Leveraging its strengths, Ulink will continue to integrate high-quality resources, strengthen platform development and technology, and deliver better services to the global blockchain derivatives ecosystem.