Wikilix
Licence record

FinCEN licence 31000289207114

Holder
DAE
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Crimes Enforcement Network. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Crimes Enforcement Network 31000289207114

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

Issuing authority
Financial Crimes Enforcement Network
Holder
DAE INTERNATIONAL FINANCIAL LIMITED
Jurisdiction
United States
Licence type
Financial Service

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

wikilix.com/licenses/financial-crimes-enforcement-network/dae/31000289207114Fields on file 2 / 11

Open DAEAbout FinCEN
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 1
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 number
31000289207114
Licence type (Wikilix classification)
Financial Service
The authority

About FinCEN

Financial Crimes Enforcement Network is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
Financial Crimes Enforcement Network
Jurisdiction
United States
Strength
N/A for broker licensingThe strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1990
Oversight
A government or statutory body
Firms we track under it
38 firms
Regulates
Forex
Licences it issues
US AML registry; MSB registration required but not a broker licence
Typical cost of a licence
Not available
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

FinCEN's own rules for the firms it authorises.

  • No complaints route
  • Maximum leverageVaries by firm / local rules
This describes the authority's regime, not how DAE applies it.
The holder

Who holds this licence

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

Broker
DAE INTERNATIONAL FINANCIAL LIMITED
Based in
United Kingdom
Wikilix score
50.0the firm’s overall score, not a rating of this licence

Wikilix has flagged DAE as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • DAE INTERNATIONAL FINANCIAL LIMITEDUnited Kingdom · Reg. 15368140 · Jul 11, 2024
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 DAE holds

One other licence is on record for DAE.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
DAE's regulatory licenses cover Forex trading primarily. Other instruments such as stocks, funds, options, derivatives, and securities are regulated under its Australian license, but specific trading availability is not detailed.
DAE offers 24/7 live chat support and provides a general email address at service@daes.life. Support is available in English, but no phone number or additional contact channels are specified.
DAE requires a minimum deposit of 100 USD to open an account. The maximum leverage offered is 1:1, which is significantly lower than typical forex leverage, indicating limited margin trading options.
According to WIKILIX, DAE INTERNATIONAL FINANCIAL LIMITED provides access to MetaTrader 4, MetaTrader 5, and cTrader platforms. These platforms support desktop trading and offer features like advanced charting and automated trading.
DAE INTERNATIONAL FINANCIAL LIMITED is registered in the United Kingdom and has licenses related to financial services in the United States and Australia. It is marked as a suspicious clone by WIKILIX, and its main website is currently inactive. Users should exercise caution and verify regulatory details before trading.
Licence 31000289207114 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
DAE holds this FinCEN 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 FinCEN 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 FinCEN tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
DAE has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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