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Licence record

SOCIETE GENERALE: AFSA licence recorded for SOCIETE GENERALE

Issuing authority
The Astana Financial Services Authority
Jurisdiction
United States
Licence type
Dealing in futures contracts

This is Wikilix's record of a licence issued by The Astana Financial Services 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

The Astana Financial Services Authority No number on the register

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

Holder
SOCIETE GENERALE
Issuing authority
The Astana Financial Services Authority
Jurisdiction
United States
Licence type
Dealing in futures contracts

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

wikilix.com/brokers/societegenerale/licenses/the-astana-financial-services-authority/licence-2653Fields on file 1 / 11

Open SOCIETE GENERALEAll SOCIETE GENERALE licencesAbout AFSA
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 3
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 type (Wikilix classification)
Dealing in futures contracts
The authority

About AFSA

The Astana Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
The Astana Financial Services Authority
Jurisdiction
United States
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2018
Oversight
A government or statutory body
Firms we track under it
0 firms
Regulates
Forex, Derivatives
Licences it issues
AIFC Brokerage Licence
Typical cost of a licence
USD 20000-30000
Public register
Searchable by the public
Transparency
Medium

AFSA 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

AFSA's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeAIFC Court / IAC
  • Maximum leverage1:500
This describes the authority's regime, not how SOCIETE GENERALE applies it.
The holder

Who holds this licence

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

Broker
SOCIETE GENERALE
Based in
China
Wikilix score
59.6the 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.

  • SOCIETE GENERALE societe anonymeFrance
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.
Also on record

Other licences SOCIETE GENERALE holds

5 other licences are on record for SOCIETE GENERALE.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
SOCIETE GENERALE offers a range of regulated financial instruments including forex, stocks, derivatives, securities, options, futures, loans, and binary options. The availability of these instruments may vary by jurisdiction and regulatory permissions. The broker supports trading models such as retail agency (STP), market maker, and liquidity provider.
SOCIETE GENERALE prohibits clients from certain countries including the USA, North Korea, Iran, and other sanctioned countries depending on the regulatory jurisdiction. The broker operates globally with exceptions and complies with local laws and sanctions. Prospective clients should verify eligibility based on their country of residence.
SOCIETE GENERALE offers leverage up to 30:1 under the AMF regulation in France. Other regulators associated with the broker, such as the NFA and FINRA in the US, allow leverage up to 47:1 or 50:1 for certain instruments. Leverage levels depend on the jurisdiction and regulatory framework applicable to the client.
SOCIETE GENERALE supports SEPA credit transfers, SWIFT wire transfers, debit/credit card payments, cash deposits and withdrawals at branches or ATMs, and cheque deposits. SEPA transfers are often free with processing typically on the same or next business day. Withdrawal fees vary by method, for example, SWIFT withdrawals incur fixed fees and card withdrawals abroad include additional charges.
SOCIETE GENERALE is regulated by multiple tier-1 authorities including the AMF in France and several US regulators such as the SEC, FINRA, and NFA. It holds licenses for various financial services and offers client fund insurance up to €70,000 in France and up to $500,000 in the US. The broker operates under strict regulatory frameworks ensuring high transparency and investor protection.
SOCIETE GENERALE holds this AFSA 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 AFSA 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 AFSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, AFSA 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.
SOCIETE GENERALE has 5 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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