FinCENUnited StatesTier 1Licence number
31000280238735
View licence record- Licence holder
- Held by DUHANI
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for DUHANI
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
DUHANI 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 DUHANI, strongest authority first.
1 record
- FinCENUnited StatesTier 1
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by DUHANI
Answered from the register entries on this page.
Most Popular Questions
Duhani Capital offers customer support with live chat available during business hours and email support at support@duhanicapital.com. Support is provided in English, and contact options include phone and social media channels.
Duhani Capital charges a $3 commission per lot on its Zero Spread account, while other accounts have no commission. Spreads vary by account type, starting from 0.0 pips on Zero Spread accounts. Leverage can be up to 1:1000 for Forex and 1:500 for Gold, depending on the account.
Duhani Capital supports multiple funding methods including bank transfers, credit cards (Visa and Mastercard), e-wallets like Perfect Money and Help2pay, cryptocurrencies such as Bitcoin and USDT, and local payment methods like UPI and QR deposits. Deposits are generally instant except for bank transfers, which may take several business days.
Duhani Capital offers trading through the MetaTrader 5 platform, which is available on web, iOS, macOS, Android, and Windows. MetaTrader 5 supports Forex, stocks, and futures trading with advanced analytics and algorithmic tools.
Duhani Capital Ltd. is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business but does not hold a broker license. It operates under US AML regulations with medium transparency. Client fund insurance and investor protection vary by jurisdiction.
DUHANI 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.
DUHANI holds licence records issued by FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by DUHANI 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 DUHANI 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.
DUHANI has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.