FinCENUnited StatesTier 1Licence number
31000262677236
View licence record- Licence holder
- Held by Lucky Ant Trading
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Lucky Ant Trading
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
- 1
- Found on an official register
- 0
Lucky Ant Trading has one licence on record with Wikilix, issued by one authority across one jurisdiction. 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 Lucky Ant Trading, strongest authority first.
1 record
- FinCENUnited StatesTier 1
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 Lucky Ant Trading
Answered from the register entries on this page.
Most Popular Questions
The maximum leverage offered by Lucky Ant Trading can be up to 500, but it varies by firm and local regulatory rules. Specific leverage details depend on jurisdiction and trading conditions.
Yes, Lucky Ant Trading may require KYC and AML compliance checks, including proof of address, bank account verification, cardholder verification, and wallet address verification depending on the funding method used.
Clients can fund their accounts via bank transfer, credit/debit cards, e-wallets, and cryptocurrencies. Processing times vary from instant to several business days, and some methods require verification such as proof of address or cardholder authentication.
Lucky Ant Trading provides access to MetaTrader 5, a multi-asset trading platform available on desktop, iOS, and Android devices. This platform supports Forex trading with advanced analytics and algorithmic trading tools.
Lucky Ant Trading Limited is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States. It operates under US AML regulations and is listed on the public MSB registry. However, it does not hold a broker license and client fund insurance varies by jurisdiction.
Lucky Ant Trading 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.
Lucky Ant Trading holds licence records issued by FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Lucky Ant Trading 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 one licence record held by Lucky Ant Trading 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.
Lucky Ant Trading has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.