Wikilix
Licence record

GREAT GOLDEN BRILLIANT: FinCEN licence 31000308932814

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 Jul 27, 2026

Licence Verification Record

Financial Crimes Enforcement Network 31000308932814

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

Holder
Great Golden Brilliant 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.

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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
31000308932814
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 GREAT GOLDEN BRILLIANT applies it.
The holder

Who holds this licence

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

Broker
Great Golden Brilliant Limited
Based in
Saint Lucia
Wikilix score
33.5the 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.

  • Great Golden Brilliant LimitedSaint Lucia
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 GREAT GOLDEN BRILLIANT holds

One other licence is on record for GREAT GOLDEN BRILLIANT.

Frequently Asked Questions

Questions about this licence

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

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.
Licence 31000308932814 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
GREAT GOLDEN BRILLIANT 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.
GREAT GOLDEN BRILLIANT has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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