FinCENUnited StatesTier 1Licence number
31000251040869
View licence record- Licence holder
- Held by FINOWIZ
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for FINOWIZ
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
FINOWIZ 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 FINOWIZ, 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 FINOWIZ
Answered from the register entries on this page.
Most Popular Questions
Finowiz provides customer support via live chat during business hours and email support at support@finowizprime.com. The support is offered in English, and the broker's contact address is The Prism Tower, 139, Al Mustaqbal Street, Business Bay, Dubai.
Finowiz offers leverage up to 500 times, but the exact leverage available may vary depending on the firm and local regulations. This means traders should expect leverage conditions to be influenced by jurisdictional rules and the broker's policies.
Finowiz requires a minimum deposit of 100 USD for most payment methods such as bank wire transfer, UPI, and credit/debit cards. Cryptocurrency deposits via Bitcoin have a lower minimum deposit of approximately 50 USD. Deposits and withdrawals are typically processed within a few hours, with withdrawals taking up to 24 business hours.
Finowiz provides access to the MetaTrader 5 platform, a multi-asset trading software known for advanced analytics, faster execution, and algorithmic trading tools. This platform is available in desktop version and supports various operating systems including Windows, macOS, iOS, and Android.
Finowiz Fintech Limited is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, which is an onshore regulator focused on anti-money laundering. The broker operates under US AML registry and MSB registration, but it is not a broker license.
FINOWIZ 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.
FINOWIZ 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 FINOWIZ 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 FINOWIZ 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.
FINOWIZ has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.