Wikilix
Licence record

currency.com: FinCEN licence 31000288503291

Issuing authority
Financial Crimes Enforcement Network
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Crimes Enforcement Network. 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 Crimes Enforcement Network 31000288503291

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

Holder
Currency Com Limited
Issuing authority
Financial Crimes Enforcement Network
Jurisdiction
United States
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/currency-com/licenses/financial-crimes-enforcement-network/31000288503291Fields on file 2 / 11

Open currency.comAll currency.com licencesAbout FinCEN
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 1
Jurisdiction
United States
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
31000288503291
Licence type (Wikilix classification)
Financial Service
The authority

About FinCEN

Financial Crimes Enforcement Network is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
Financial Crimes Enforcement Network
Jurisdiction
United States
Strength
N/A for broker licensingThe strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1990
Oversight
A government or statutory body
Firms we track under it
38 firms
Regulates
Forex
Licences it issues
US AML registry; MSB registration required but not a broker licence
Typical cost of a licence
Not available
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

FinCEN's own rules for the firms it authorises.

  • No complaints route
  • Maximum leverageVaries by firm / local rules
This describes the authority's regime, not how currency.com applies it.
The holder

Who holds this licence

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

Broker
Currency Com Limited
Based in
Saint Vincent and the Grenadines
Wikilix score
7.0the 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.

  • Currency Com LimitedGibraltar
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
Currency.com offers customer support via live chat during business hours and email support at support@currency.com. They also maintain active social media channels including Facebook, Twitter, LinkedIn, Instagram, and YouTube for additional contact and updates.
Currency.com applies tier-based verification limits for deposits and withdrawals. Higher tiers require verified data and source of funds documentation for amounts above certain thresholds, such as $20,000 equivalent. This indicates KYC procedures are in place to comply with regulatory requirements.
Currency.com supports multiple funding methods including Visa, Mastercard, bank transfers, and cryptocurrencies. Deposit fees vary; for example, the first credit card deposit is free, but subsequent deposits incur a 3.5% fee. Withdrawal fees depend on the method, such as 2.4% plus $3 for Visa withdrawals and fixed fees for crypto withdrawals.
Currency.com primarily offers trading in cryptocurrency CFDs, with over 100 crypto assets available. Traditional forex trading is not available on this platform. CFDs on other instruments are also supported.
Currency.com is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business. It does not hold a traditional broker license and operates without formal broker regulation. Users should note that investor protection and regulatory oversight are limited compared to fully regulated brokers.
Licence 31000288503291 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
currency.com holds this FinCEN 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 FinCEN 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 FinCEN tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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