Wikilix
Licence record

FinCEN licence 31000083130347

Holder
MTFX
Jurisdiction
United States
Licence type
Common Business Registration

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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Licence intelligence

RecordModified Aug 23, 2026

Licence Verification Record

Financial Crimes Enforcement Network 31000083130347

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

Issuing authority
Financial Crimes Enforcement Network
Holder
MTFX Group
Jurisdiction
United States
Licence type
Common Business Registration

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/mtfx/31000083130347Fields on file 2 / 11

Open MTFXAbout 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
31000083130347
Licence type (Wikilix classification)
Common Business Registration
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 MTFX applies it.
The holder

Who holds this licence

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

Broker
MTFX Group
Based in
Canada
Wikilix score
44.1the 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.

  • MTFX Inc.Canada · Reg. 1181341
  • MTFX USA Inc.United States
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 MTFX holds

2 other licences are on record for MTFX.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
MTFX is an established platform specializing in cross-border payments, supporting the transfer of 50+ currencies to over 190 countries.
MTFX Group offers customer support via live chat during business hours and email support at customersuccess@mtfxgroup.com. They provide phone support with an international number and maintain active social media channels for additional contact. Support is available primarily in English.
MTFX Group does not charge commissions on trading accounts. The minimum deposit amount is 0 USD, but funding methods like bank transfer and Interac e-Transfer have minimum deposit requirements, typically starting at 100 CAD. Deposit fees apply depending on the payment method used.
MTFX Group supports bank transfers, Interac e-Transfer, and bill payment methods for deposits and withdrawals, primarily in Canadian dollars. Credit/debit cards, e-wallets, and cryptocurrencies are not supported as of 2025. Fees and processing times vary by method, with bank transfers taking up to 3 business days and Interac e-Transfer being faster.
MTFX Group is registered in Canada and regulated by FINTRAC and AMF, both government authorities. FINTRAC oversees money services business registration, while AMF regulates investment services with high standards. However, MTFX does not provide client fund insurance, so users should consider this when assessing safety.
Licence 31000083130347 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
MTFX 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.
MTFX has 2 other licences on record with Wikilix, across one jurisdiction. They are listed further down this page.
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