Wikilix
Licence record

FinCEN licence 20228257813

Holder
Tapbit
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.

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Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Crimes Enforcement Network 20228257813

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

Issuing authority
Financial Crimes Enforcement Network
Holder
Billance investment 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/tapbit/20228257813Fields on file 2 / 11

Open TapbitAbout 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
20228257813
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 Tapbit applies it.
The holder

Who holds this licence

The licence above is recorded against Tapbit. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Billance investment limited
Based in
China
Wikilix score
44.0the firm’s overall score, not a rating of this licence
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 Tapbit holds

3 other licences are on record for Tapbit.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
Tapbit offers customer support primarily in English via live chat during business hours and email at support@tapbit.com. They also maintain active social media channels on Facebook, Twitter, LinkedIn, Instagram, and YouTube for additional contact and updates.
Yes, Tapbit requires Know Your Customer (KYC) verification and two-factor authentication (2FA) for security purposes, especially for deposits and withdrawals via credit/debit cards and P2P trading. This helps ensure compliance with regulatory standards.
The minimum deposit amount to open an account with Tapbit is 250 USD.
Tapbit supports various funding methods including bank transfers, credit/debit cards, cryptocurrency transfers, P2P trading, and third-party services like Zen and Wello. Deposit fees are generally not charged, but withdrawal fees depend on the method and currency, such as $15 for SWIFT and network fees for cryptocurrencies. Processing times vary from instant for cards and crypto to several days for bank transfers.
Tapbit is regulated under several authorities including the Financial Crimes Enforcement Network (FinCEN) in the United States, the National Futures Association (NFA), and FINTRAC in Canada. These regulators provide onshore and offshore oversight, with Tapbit holding financial service licenses in multiple jurisdictions. However, client fund insurance and investor protection vary by regulator and jurisdiction.
Licence 20228257813 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
Tapbit 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.
Tapbit has 3 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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