Wikilix
Licence record

PSFX: FinCEN licence 31000298798038

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 31000298798038

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

Holder
PSFX INTERNATIONAL LLC
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.

wikilix.com/brokers/psfx/licenses/financial-crimes-enforcement-network/31000298798038Fields on file 2 / 11

Open PSFXAll PSFX licencesAbout FinCEN
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
31000298798038
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 PSFX applies it.
The holder

Who holds this licence

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

Broker
PSFX INTERNATIONAL LLC
Based in
Anguilla
Wikilix score
27.0the 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.

  • PSFX INTERNATIONAL LLCAnguilla · Jan 1, 2021
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.
Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
PSFX offers customer support via live chat during business hours and email at info@psfxpro.com. Support is available in English, and the broker provides a phone contact with an international number. The company is based in Anguilla.
The maximum leverage offered by PSFX is up to 400:1, but it varies depending on the firm and local regulations. This leverage applies to Forex trading instruments as specified in their trading conditions.
PSFX supports deposits via bank transfer, credit cards, debit cards, e-wallets like Skrill and Neteller, and UPI for INR deposits. Credit and debit card deposits are generally fee-free, while bank transfers take 1 to 3 business days. Deposit minimums depend on the account type, and withdrawal limits or fees are not disclosed.
PSFX offers the MetaTrader 5 platform, which is a multi-asset trading platform supporting Forex, stocks, and futures. It provides advanced analytics, faster execution, and algorithmic trading tools. The platform is available on desktop and multiple other device types.
PSFX INTERNATIONAL LLC is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, which is an onshore regulator focused on anti-money laundering compliance. It is not a broker license but an MSB registration.
Licence 31000298798038 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
PSFX 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.
Still Need Help?

Can't find what you're looking for?

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