FSAJapanTier 1Licence number
Tokai Finance Bureau Director (Kinsho) No. 195
View licence record- Licence holder
- Held by Daiki Securities
- Licence type and regime
- Retail Forex License
Not checkedUpdated
At a glance
Regulation on record for Daiki Securities
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Daiki Securities has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Daiki Securities, strongest authority first.
1 record
- FSAJapanTier 1
Protection
What this licence protects
FSA's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Client money kept separate
- Negative balance protection
- Complaints routeFINMAC
- Maximum leverage1:25
Frequently Asked Questions
Questions about the licences held by Daiki Securities
Answered from the register entries on this page.
Most Popular Questions
Daiki Securities prohibits clients from the USA, North Korea, Iran, and other sanctioned countries from trading. Its geographical coverage is mainly Japan and parts of Asia with limited global clients.
Daiki Securities does not require a minimum deposit amount to open an account, with the minimum deposit listed as 0 USD according to the available data.
The provided context does not specify any trading platforms offered by Daiki Securities.
According to WIKILIX data, Daiki Securities offers a maximum leverage of 1:1. This is significantly lower than many other brokers, reflecting the strict regulatory environment in Japan.
Daiki Securities is regulated by the Financial Services Agency (FSA) of Japan under the Tokai Finance Bureau Director (Kinsho) No. 195 license. The FSA is a tier 1 onshore regulator with high transparency and strict fund segregation, but there is no mandatory client fund insurance. This regulation covers retail forex and other financial instruments.
Daiki Securities has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Daiki Securities holds licence records issued by FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Daiki Securities comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by Daiki Securities has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Daiki Securities has licence records in Japan. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.