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Licence record

Shenzhou Capital: BaFin licence 2024-00180

Issuing authority
Federal Financial Supervisory Authority
Jurisdiction
Saint Lucia
Licence type
Financial Service

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

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Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

Federal Financial Supervisory Authority 2024-00180

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

Holder
Shenzhou Capital Ltd
Issuing authority
Federal Financial Supervisory Authority
Jurisdiction
Saint Lucia
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/shenzhou-capital/licenses/federal-financial-supervisory-authority/2024-00180Fields on file 2 / 11

Open Shenzhou CapitalAll Shenzhou Capital licencesAbout BaFin
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
Saint Lucia
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
2024-00180
Licence type (Wikilix classification)
Financial Service
The authority

About BaFin

Federal Financial Supervisory Authority is the authority that issued this licence, and the jurisdiction it applies in is Saint Lucia.

Full name
Federal Financial Supervisory Authority
Jurisdiction
Saint Lucia
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
2002
Oversight
A government or statutory body
Firms we track under it
174 firms
Regulates
Stocks, Options, Futures, CFD
Licences it issues
KWG Investment Firm Licence
Typical cost of a licence
€100000-150000+
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

BaFin's own rules for the firms it authorises.

  • Compensation schemeUp to €20000
  • Client money kept separate
  • Negative balance protection
  • Complaints routeBaFin Complaints Unit
  • Maximum leverage1:30
This describes the authority's regime, not how Shenzhou Capital applies it.
The holder

Who holds this licence

The licence above is recorded against Shenzhou Capital. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Shenzhou Capital Ltd
Based in
United Arab Emirates
Wikilix score
53.8the firm’s overall score, not a rating of this licence
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
Yes, Shenzhou Capital offers 24/7 live chat support and can be contacted via phone and email. Customer support is available in English, and the broker's contact address is located in Dubai, United Arab Emirates.
Shenzhou Capital accepts deposits and withdrawals via Skrill, Bitcoin (BTC), and Tether (USDT). Processing times vary from instant to a few hours for deposits and up to 1-3 business days for withdrawals. Network fees apply for cryptocurrency transactions.
The minimum deposit amount at Shenzhou Capital is 1000 USD. The broker offers a maximum leverage of up to 500, allowing traders to control larger positions relative to their capital.
Shenzhou Capital provides access to the MetaTrader 5 platform, which is available on desktop and web.
Shenzhou Capital Ltd is regulated by the Financial Supervisory Authority (FSA) of Saint Lucia under license number 2024-00180. Client funds are protected with deposit insurance covering up to €100,000 and investor compensation up to €20,000. The broker operates under MiFID investment firm regulations with medium transparency.
Licence 2024-00180 was issued by Federal Financial Supervisory Authority (BaFin), the financial authority for Saint Lucia.
Shenzhou Capital holds this BaFin 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 BaFin 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 BaFin tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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