VFSCVanuatuTier 4Licence number
700692
View licence record- Licence holder
- Held by KAIFIN
- Licence type and regime
- Offshore
LimitedChecked
At a glance
Regulation on record for KAIFIN
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
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 0
- Found on an official register
- 1
KAIFIN has one licence on record with Wikilix, issued by one authority across one jurisdiction. None was issued by a tier-1 or tier-2 authority. We located 1 of 1 on the issuing authority’s own register.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for KAIFIN, strongest authority first.
1 record
- VFSCVanuatuTier 4
Check it yourself
Look these up on the official registers
Each authority below publishes a register you can search. The name a register prints is often a separate legal entity, not the trading brand — search for the name given here.
- VFSC registerOpen register
Protection
What this licence protects
VFSC's own rules for the firms it authorises.
- No compensation scheme
- Complaints routeVFSC Complaints
- Maximum leverage1:997
Frequently Asked Questions
Questions about the licences held by KAIFIN
Answered from the register entries on this page.
Most Popular Questions
Attempt a withdrawal of the full balance immediately and keep a complete record of every request, response and transaction. Because no regulator supervises the firm, there is no ombudsman or compensation scheme to appeal to, so a report to your own national financial regulator and to the payment provider you funded through is the realistic route.
No protection has been identified. Without financial regulation there is no requirement to segregate client money, no compensation scheme and no statutory route to recover a balance. The company's registration in Saint Vincent and the Grenadines provides none of these.
Yes. The KAIFIN No SWAP tier was the swap-free option, with a 100 USD minimum deposit, leverage to 1:1000, spreads from 0.6 pips and no commission.
The contact details on record are the telephone number +971 4 584 9015 and the email address service@kaifintrade.com. No live chat, support portal or complaints address is established, and with the website out of service these routes cannot be confirmed as still monitored.
This is not established. KAIFIN publishes no reachable terms, no restricted-countries page and no registration form, so there is no statement of which jurisdictions it does or does not onboard. The absence of a published restriction is not the same as acceptance.
The brand marketed contracts for difference on currency pairs, metals and energies across all tiers, with indices and cryptocurrencies added on the CLASSIC, PRO and VIP tiers. Exact instrument counts were never published.
This could not be confirmed. No platform is established for KAIFIN on evidence that holds up, and the broker's own site is no longer available to state which software it supported. Treat any platform claim about KAIFIN as unverified.
Unknown. No withdrawal processing time was ever published in a form that could be confirmed, and no functioning withdrawal channel can be identified now that the brand's website is not in service.
This is not established. KAIFIN did not publish a payment schedule that can be confirmed, so the accepted channels, their limits, their fees and their processing times are unknown. With the brand's website out of service, there is no published withdrawal procedure at all.
Spreads were advertised from 0.0 pips on VIP, 0.4 pips on PRO and 0.6 pips on CLASSIC and No SWAP. VIP charged 2 USD per side per lot and PRO 3 USD per side per lot, while CLASSIC and No SWAP were commission free. No schedule of non-trading fees such as inactivity or withdrawal charges has been confirmed.
Up to 1:1000 on the CLASSIC, PRO and No SWAP tiers, and up to 1:500 on VIP. Leverage of 1:1000 is well beyond what regulators in the major retail markets permit, and it means a small adverse price move can wipe out an account.
The lowest advertised entry was 100 USD, applying to the CLASSIC and No SWAP tiers. The PRO tier required 1,000 USD and the VIP tier 10,000 USD. These figures could not be re-checked against the broker's own site.
No. The only official domain published for the brand, kaifintrade.com, no longer serves a website. It returns a hosting placeholder stating that the domain is not connected to a site, at the main address and at the language-prefixed addresses alike.
No finding establishes fraud, but KAIFIN cannot be shown to be safe either. It has no confirmed regulation, and the website it traded under is no longer in service, which leaves a client with no published terms, no disclosed withdrawal route and no regulator to escalate to. It should be treated as high risk and unverified rather than clean.
KAIFIN is operated by KAIFIN LLC, a limited liability company registered in Saint Vincent and the Grenadines under company number 2654 on 24 October 2022. Its registered agent is EURO-CARIBBEAN TRUSTEES LTD. No directors, shareholders or beneficial owners are disclosed on the public register.
KAIFIN has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
KAIFIN holds licence records issued by VFSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
None of the licence records held by KAIFIN comes from a tier-1 or tier-2 authority.
We located 1 of the 1 licence records held by KAIFIN on the issuing authority’s own register. Every entry has been looked up. An unchecked entry is a gap in our coverage, not a finding against the licence.
KAIFIN has licence records in Vanuatu. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.