Wikilix
Licence record

FinCEN licence A04272

Holder
Monex Europe
Jurisdiction
Canada
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.

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RecordModified Jul 27, 2026

Licence Verification Record

Financial Crimes Enforcement Network A04272

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

Issuing authority
Financial Crimes Enforcement Network
Holder
Monex Europe Ltd
Jurisdiction
Canada
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/monex-europe/a04272Fields on file 2 / 11

Open Monex EuropeAbout 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
Canada
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
A04272
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 Canada.

Full name
Financial Crimes Enforcement Network
Jurisdiction
Canada
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 Monex Europe applies it.
The holder

Who holds this licence

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

Broker
Monex Europe Ltd
Based in
United Kingdom
Wikilix score
53.3the firm’s overall score, not a rating of this licence

Recorded companies

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

  • MONEX EUROPE LIMITEDUnited Kingdom · Reg. 06014261 · Nov 30, 2006
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 Monex Europe holds

3 other licences are on record for Monex Europe.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
Monex Europe provides customer support via phone, email, and live chat during business hours. Support is available in English, with multiple contact emails for general inquiries, support, and complaints. The broker also maintains a LinkedIn presence for additional communication.
While the context does not specify full KYC procedures, Monex Europe requires a card scan on the first deposit when using a new credit card, which implies identity verification steps. Manual approval for some deposit methods may take up to one working day, indicating compliance with regulatory KYC standards.
Monex Europe offers trading in a wide range of regulated financial instruments including forex, stocks, bonds, funds, options, derivatives, commodities, loans, and retail investments. Trading limits apply to binary options. The broker operates under licenses permitting retail agency and market-making business models.
Monex Europe supports multiple funding methods including credit cards (Visa, MasterCard), bank transfers (SEPA and SWIFT), e-wallets like NETELLER and Skrill, cryptocurrencies such as Bitcoin and Ethereum, PayPal, and local online banking. Deposit processing is mostly instant except for bank transfers which may take 2-3 days. Fees vary by method, with some e-wallet transactions incurring a 2% fee.
Monex Europe Ltd is regulated by several tier-1 authorities including the UK's Financial Conduct Authority (FCA) and Spain's CNMV. It operates under strict regulatory frameworks with client fund insurance up to £85,000 (FSCS) in the UK and €20,000 (ICF) in Spain. The broker follows high transparency standards and offers complaint mechanisms through official ombudsman services.
Licence A04272 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for Canada.
Monex Europe 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.
Monex Europe has 3 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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