Wikilix
Licence record

FINOWIZ: FinCEN licence 31000251040869

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 31000251040869

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

Holder
Finowiz Fintech 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/finowiz/licenses/financial-crimes-enforcement-network/31000251040869Fields on file 2 / 11

Open FINOWIZAll FINOWIZ 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
31000251040869
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 FINOWIZ applies it.
The holder

Who holds this licence

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

Broker
Finowiz Fintech Limited
Based in
Saint Lucia
Wikilix score
27.0the 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.

  • Finowiz Fintech LimitedSaint Lucia · Reg. 13937288 · Feb 24, 2022
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
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.
Licence 31000251040869 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
FINOWIZ 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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