FinCENUnited StatesTier 1Licence number
31000294262261
View licence record- Licence holder
- Held by TAEBANK
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for TAEBANK
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
TAEBANK 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 TAEBANK, 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 TAEBANK
Answered from the register entries on this page.
Most Popular Questions
TAEBANK Markets offers 24/7 live chat support and email support in English, Spanish, Turkish, and Portuguese. General and support emails are provided.
TAEBANK Markets does not charge commissions on trades. Specific details about spreads or other fees are not specified.
TAEBANK Markets supports deposits via cryptocurrencies like USDT with a minimum of 50 USD, wire transfers with a minimum of 100 USD, and proprietary TAEBANK cards starting around 100 USD. Processing times vary from hours for crypto and cards to several business days for wire transfers.
TAEBANK Markets is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, which is a government regulator focused on anti-money laundering. It operates under US AML registry and MSB registration but does not hold a broker license. The broker's regulatory status is considered medium transparency with public MSB registry access.
TAEBANK 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.
TAEBANK 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 TAEBANK 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 TAEBANK 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.
TAEBANK has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.