FinCENUnited StatesTier 1Licence number
31000308932814
View licence record- Licence holder
- Held by GREAT GOLDEN BRILLIANT
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for GREAT GOLDEN BRILLIANT
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
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
GREAT GOLDEN BRILLIANT has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 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 GREAT GOLDEN BRILLIANT, strongest authority first.
2 records
- FinCENUnited StatesTier 1
FSCBahamasTier 3Licence number
202500447
View licence record- Licence holder
- Held by GREAT GOLDEN BRILLIANT
- Licence type and regime
- Financial Service
Not checkedUpdated
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 GREAT GOLDEN BRILLIANT
Answered from the register entries on this page.
Most Popular Questions
According to WIKILIX data, Great Golden Brilliant Limited offers trading in Forex instruments. Other financial instruments are not specified in the provided context.
There is no official sources about KYC verification for Great Golden Brilliant Limited.
Clients of Great Golden Brilliant Limited can deposit and withdraw funds using credit cards, bank transfers, and cryptocurrencies. Processing times for these methods are instant, and no fees for deposits or withdrawals are specified. Transactions are conducted in USD.
Great Golden Brilliant Limited offers the MetaTrader 5 platform for desktop users. MetaTrader 5 supports multiple asset classes including Forex, stocks, and futures, and provides advanced analytics and algorithmic trading tools. No other platforms are specified in the provided context.
Great Golden Brilliant Limited is regulated by the Financial Crimes Enforcement Network (FinCEN) in the United States and the Financial Services Commission (FSC) in the Bahamas. These regulators ensure compliance with financial service standards and anti-money laundering requirements. The broker holds licenses for financial services in both jurisdictions.
GREAT GOLDEN BRILLIANT has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
GREAT GOLDEN BRILLIANT holds licence records issued by FinCEN, FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by GREAT GOLDEN BRILLIANT 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 2 licence records held by GREAT GOLDEN BRILLIANT 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.
GREAT GOLDEN BRILLIANT has licence records in United States, Bahamas. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.