FinCENUnited StatesTier 1Licence number
31000294262254
View licence record- Licence holder
- Held by Zunkets IFC
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Zunkets IFC
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
Zunkets IFC 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 Zunkets IFC, 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 Zunkets IFC
Answered from the register entries on this page.
Most Popular Questions
Zunkets IFC offers a maximum leverage of 1:1, but leverage may vary depending on the firm and local regulations. This low leverage aligns with regulatory restrictions in the United States.
The context does not provide specific information about KYC (Know Your Customer) requirements for Zunkets IFC. No details on identity verification processes are mentioned.
Zunkets IFC supports various funding methods including international bank transfers, credit/debit cards, multiple e-wallets like IRPAY and WebMoney, and regional options such as Mobile Money in Africa. Deposit times range from instant to a few days, with fees varying by method, for example, a $30 fee for international bank deposits and a 20% fee for WebMoney deposits.
Zunkets IFC is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business (MSB). However, it does not hold a traditional broker license and is not regulated as a retail forex broker by agencies like the CFTC or NFA.
Zunkets IFC 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.
Zunkets IFC 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 Zunkets IFC 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 Zunkets IFC 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.
Zunkets IFC has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.