Wikilix
Licence record

GOLDCIRCLE: FinCEN licence 31000304549234

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.

WIKILIX

Licence intelligence

RecordModified Sep 10, 2026

Licence Verification Record

Financial Crimes Enforcement Network 31000304549234

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

Holder
GOLD CIRCLE DIGITAL 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/goldcircle/licenses/financial-crimes-enforcement-network/31000304549234Fields on file 2 / 11

Open GOLDCIRCLEAll GOLDCIRCLE 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
31000304549234
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 GOLDCIRCLE applies it.
The holder

Who holds this licence

The licence above is recorded against GOLDCIRCLE. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
GOLD CIRCLE DIGITAL LIMITED
Based in
United Kingdom
Wikilix score
52.3the firm’s overall score, not a rating of this licence
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.
Also on record

Other licences GOLDCIRCLE holds

2 other licences are on record for GOLDCIRCLE.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 31000304549234 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
GOLDCIRCLE 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.
GOLDCIRCLE has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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