FinCENUnited StatesTier 1Licence number
31000237737875
View licence record- Licence holder
- Held by ZAIX
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for ZAIX
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
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
ZAIX has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 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.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for ZAIX, strongest authority first.
2 records
- FinCENUnited StatesTier 1
FINTRACCanadaTier 3Licence number
M21780294
View licence record- Licence holder
- Held by ZAIX
- Licence type and regime
- Financial Service
- 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 ZAIX
Answered from the register entries on this page.
Most Popular Questions
ZAIX offers customer support via live chat during business hours and email support at support@zaix.com. The support is available in English. Contact details include a phone number for Hong Kong: +852 3427 9940.
he maximum leverage offered varies by firm and local regulations, with a maximum leverage of up to 100. Specific leverage limits depend on jurisdictional rules and the broker's policies.
ZAIX accepts deposits via domestic bank transfers and cryptocurrency deposits in USDT (Tether). Bank transfers processed before 16:59 are reflected the same day, while those after 17:00 appear the next business day. Cryptocurrency deposits are reflected instantly, but it is important to send funds to the correct ZAIX wallet address.
ZAIX provides access to the MetaTrader 4 trading platform, which is available on desktop, iOS, and Android devices. MetaTrader 4 supports advanced charting, automated trading through Expert Advisors, and fast execution.
ZAIX Ltd is regulated by authorities in the United States and Canada, including the Financial Crimes Enforcement Network (FinCEN) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). These regulators oversee compliance with anti-money laundering and financial service regulations. ZAIX operates under onshore licenses and follows local laws regarding client fund protection and sanctions.
ZAIX has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
ZAIX holds licence records issued by FinCEN, FINTRAC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by ZAIX 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 2 licence records held by ZAIX 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.
ZAIX has licence records in United States, Canada. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.