FinCENUnited StatesTier 1Licence number
31000274115699
View licence record- Licence holder
- Held by TX Center
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for TX Center
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
- 5
- Issuing authorities
- 4
- From tier-1 or tier-2 authorities
- 3
- Found on an official register
- 0
TX Center has 5 licences on record with Wikilix, issued by 4 authorities across 5 jurisdictions. 3 of them were issued by tier-1 or tier-2 authorities — 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.
3 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Licence record
Licences on record
Every licence on record for TX Center, strongest authority first.
5 records
- FinCENUnited StatesTier 1
FSCASouth AfricaTier 2Licence number
46632
View licence record- Licence holder
- Held by TX Center
- Licence type and regime
- Financial Service Corporate
- Offshore
Not checkedUpdated
DFSAUnited Arab EmiratesTier 2Licence number
F004885
View licence record- Licence holder
- Held by TX Center
- Licence type and regime
- Retail Forex License
Not checkedUpdated
FSASeychellesTier 3Licence number
SD015
View licence record- Licence holder
- Held by TX Center
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedUpdated- FSAUnited KingdomTier 3
Licence number
801701
View licence record- Licence holder
- Held by TX Center
- Licence type and regime
- Straight Through Processing(STP)
- Offshore
Not checkedUpdated
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 TX Center
Answered from the register entries on this page.
Most Popular Questions
TX Center provides customer support via phone at +44 203 097 85 71 and email at support@triveproltd.com. Live chat support is also available during business hours, and support is offered in English.
TX Center offers leverage up to 100 times, but the exact leverage available can vary depending on the firm and local regulations.
The minimum deposit amount to open an account with TX Center is 100 USD. This applies regardless of the deposit method used.
TX Center supports various funding methods including Visa, Mastercard, Neteller, Skrill, Bitcoin, and Bank Transfer. Deposits and withdrawals are generally instant for cards and e-wallets, while bank transfers may take 1 to 5 business days. Some methods may require verification and are subject to local regulations and issuer policies.
TX Center holds multiple licenses including a Financial Service license in the United States regulated by FinCEN, and licenses in the UK, UAE, Seychelles, and South Africa. These regulators vary from onshore to offshore with different levels of investor protection.
TX Center has 5 licence records with Wikilix, issued by 4 authorities across 5 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
TX Center holds licence records issued by FinCEN, FSCA, DFSA, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
3 of the licence records held by TX Center come from tier-1 or tier-2 authorities (1 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 5 licence records held by TX Center 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.
TX Center has licence records in United States, South Africa, United Arab Emirates, Seychelles, United Kingdom. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.