MASSingaporeTier 1Licence number
PS20200630
View licence record- Licence holder
- Held by GOLDCIRCLE
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for GOLDCIRCLE
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
- 3
- Issuing authorities
- 3
- From tier-1 or tier-2 authorities
- 3
- Found on an official register
- 0
GOLDCIRCLE has 3 licences on record with Wikilix, issued by 3 authorities across 3 jurisdictions. 3 of them were issued by tier-1 or tier-2 authorities — 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 GOLDCIRCLE, strongest authority first.
3 records
- MASSingaporeTier 1
FCAUnited KingdomTier 1Licence number
900480
View licence record- Licence holder
- Held by GOLDCIRCLE
- Licence type and regime
- Financial Service
Not checkedUpdated
FinCENUnited StatesTier 1Licence number
31000304549234
View licence record- Licence holder
- Held by GOLDCIRCLE
- Licence type and regime
- Financial Service
Not checkedUpdated
Protection
What this licence protects
MAS's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Complaints routeFIDReC
- Maximum leverage1:20
Frequently Asked Questions
Questions about the licences held by GOLDCIRCLE
Answered from the register entries on this page.
Most Popular Questions
GOLD CIRCLE DIGITAL LIMITED offers 24/7 live chat customer support. Support is available in English, but no additional contact details such as phone numbers or emails were specified.
According to WIKILIX data, GOLD CIRCLE DIGITAL LIMITED offers a maximum leverage of up to 80, but leverage may vary depending on the firm and local regulations.
GOLD CIRCLE DIGITAL LIMITED requires no minimum deposit amount as per the available information. The minimum deposit currency is USD, and there are no details on deposit or withdrawal methods in the provided context.
GOLD CIRCLE DIGITAL LIMITED is regulated by multiple authorities including the Financial Conduct Authority (FCA) in the UK, the Monetary Authority of Singapore (MAS), and the Financial Crimes Enforcement Network (FinCEN) in the USA. These regulators enforce onshore compliance and client fund protections, though specific insurance coverage varies by jurisdiction.
GOLDCIRCLE has 3 licence records with Wikilix, issued by 3 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
GOLDCIRCLE holds licence records issued by MAS, FCA, FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
3 of the licence records held by GOLDCIRCLE come from tier-1 or tier-2 authorities (3 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by GOLDCIRCLE 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.
GOLDCIRCLE has licence records in Singapore, United Kingdom, United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.