Wikilix
Licence record

FinCEN licence 31000298380701

Holder
MTL
Jurisdiction
United States
Last checked
Aug 7, 2026

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 Sep 10, 2026

Licence Verification Record

Financial Crimes Enforcement Network 31000298380701

Wikilix read the FinCEN register on Aug 7, 2026. This is what it said.

Issuing authority
Financial Crimes Enforcement Network
Holder
Mosanes Technologies Limited
Jurisdiction
United States
Register status
Not a trading licence (AML registration)

Checked Aug 7, 2026

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/mtl/31000298380701Fields on file 5 / 11

Open MTLAbout FinCEN
Our check
Checked

What we checked

This authorisation is in force but limited — it does not carry the same protections as a full trading licence.

Wikilix check
Limited
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Aug 7, 2026
Register says
Not a trading licence (AML registration)

Finding

A United States anti-money-laundering Money Services Business registration. It is not a securities or forex licence and gives traders no protection. Client protection: None for traders.

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
31000298380701
Register status
Not a trading licence (AML 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 MTL applies it.
The holder

Who holds this licence

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

Broker
Mosanes Technologies Limited
Based in
Northern Mariana Islands
Wikilix score
33.5the firm’s overall score, not a rating of this licence

Wikilix has flagged MTL 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.

  • Mosanes Technologies LimitedAustralia
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
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 MTL holds

One other licence is on record for MTL.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
According to WIKILIX data, Mosanes Technologies Limited offers a maximum leverage of up to 500. This leverage applies to its trading accounts but specific details about leverage conditions are not provided.
It is not specified in their official website.
Mosanes Technologies Limited supports deposits and withdrawals via bank wire transfer, credit/debit cards, e-wallets, and cryptocurrencies. Processing times vary from instant for cards and e-wallets to days for wire transfers, with no fees charged by the broker, though intermediary or provider fees may apply.
Mosanes Technologies Limited offers the cTrader platform, which is available on desktop, iOS, and Android devices. cTrader is known for advanced charting, automated trading, and fast execution, catering to professional traders.
Mosanes Technologies Limited holds licenses from regulators including the Moroni International Services Authority and the Financial Services Commission of Canada. These licenses cover market making and financial services, but the broker is classified as a suspicious clone by WIKILIX. It operates under offshore regulation with limited client fund insurance.
Licence 31000298380701 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
MTL holds this FinCEN licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FinCEN register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates FinCEN tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
MTL has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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