Wikilix
Licence record

KAIFIN: VFSC licence 700692

Wikilix check
Limited
Issuing authority
Vanuatu Financial Services Commission
Jurisdiction
Vanuatu
Last checked
Oct 11, 2026

This is Wikilix's record of a licence issued by Vanuatu Financial Services Commission. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Oct 20, 2026

Licence Verification Record

Vanuatu Financial Services Commission 700692

Wikilix read the VFSC register on Oct 11, 2026. This is what it said.

Holder
KAIFIN LLC
Issuing authority
Vanuatu Financial Services Commission
Jurisdiction
Vanuatu
Effective
Mar 25, 2024
Register status
Active

Checked Oct 11, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/kaifin/licenses/vanuatu-financial-services-commission/700692Fields on file 8 / 11

Open KAIFINAll KAIFIN licencesAbout VFSC
Our check
Checked

What we checked

This authorisation is in force but limited — it does not carry the same protections as a full trading licence.

Wikilix check
Limited
Authority strength
Tier 4
Jurisdiction
Vanuatu
Last checked
Oct 11, 2026
Register says
Active

Finding

A real financial dealer licence, classes A, B and C, which permits dealing in securities and foreign exchange. It is held by KAIFIN LIMITED, the Vanuatu company, not by the Saint Vincent company named in the site footer as the client's counterparty. Client protection: Low. Vanuatu operates no investor compensation scheme and no deposit guarantee, and supervision is light compared with the UK, Australia or the European Union. The licence shows the firm exists and submitted to some oversight; it does not safeguard client money if the firm fails.. Effective: 25 Mar 2024.

Exhibit

Register screenshot, captured Oct 11, 2026
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
700692
Register status
Active
Effective from
Expires
No expiry shown
The authority

About VFSC

Vanuatu Financial Services Commission is the authority that issued this licence, and the jurisdiction it applies in is Vanuatu.

Full name
Vanuatu Financial Services Commission
Jurisdiction
Vanuatu
Strength
Tier 4Minimal supervision. A registration here says little about client protection.
Established
1993
Oversight
A government or statutory body
Firms we track under it
45 firms
Regulates
Forex, Stocks, Options, Derivatives, Securities, Futures
Licences it issues
Dealer in Securities Licence
Typical cost of a licence
USD 5000-10000
Public register
Searchable by the public
Transparency
Low

VFSC is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

VFSC's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeVFSC Complaints
  • Maximum leverage1:997
This describes the authority's regime, not how KAIFIN applies it.
The holder

Who holds this licence

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

Broker
KAIFIN LLC
Based in
Saint Vincent and the Grenadines
Wikilix score
19.0the firm’s overall score, not a rating of this licence

Wikilix records KAIFIN as having no regulation on file. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • KAIFIN LLCSaint Vincent and the Grenadines · Reg. 2654 · Oct 24, 2022
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.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

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

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.

No. No financial licence has been identified for KAIFIN or for its operating company KAIFIN LLC with any regulator. The company holds a corporate registration in Saint Vincent and the Grenadines, which permits the company to exist but authorises no financial services activity.

Licence 700692 was issued by Vanuatu Financial Services Commission (VFSC), the financial authority for Vanuatu.
KAIFIN holds this VFSC licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the VFSC register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates VFSC tier 4, the lowest band. A registration here says little on its own about client protection.
Yes, VFSC is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the VFSC register. Search it for 700692, and for the name KAIFIN rather than the trading brand.
Still Need Help?

Can't find what you're looking for?

Our support team is here to help you get the answers you need.