Wikilix
Licence record

FinCEN licence 31000237737875

Holder
ZAIX
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 31000237737875

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

Issuing authority
Financial Crimes Enforcement Network
Holder
ZAIX Ltd
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/zaix/31000237737875Fields on file 2 / 11

Open ZAIXAbout 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
31000237737875
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 ZAIX applies it.
The holder

Who holds this licence

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

Broker
ZAIX Ltd
Based in
Hong Kong
Wikilix score
25.1the 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 ZAIX holds

One other licence is on record for ZAIX.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
ZAIX offers customer support via live chat during business hours and email support at support@zaix.com. The support is available in English. Contact details include a phone number for Hong Kong: +852 3427 9940.
he maximum leverage offered varies by firm and local regulations, with a maximum leverage of up to 100. Specific leverage limits depend on jurisdictional rules and the broker's policies.
ZAIX accepts deposits via domestic bank transfers and cryptocurrency deposits in USDT (Tether). Bank transfers processed before 16:59 are reflected the same day, while those after 17:00 appear the next business day. Cryptocurrency deposits are reflected instantly, but it is important to send funds to the correct ZAIX wallet address.
ZAIX provides access to the MetaTrader 4 trading platform, which is available on desktop, iOS, and Android devices. MetaTrader 4 supports advanced charting, automated trading through Expert Advisors, and fast execution.
ZAIX Ltd is regulated by authorities in the United States and Canada, including the Financial Crimes Enforcement Network (FinCEN) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). These regulators oversee compliance with anti-money laundering and financial service regulations. ZAIX operates under onshore licenses and follows local laws regarding client fund protection and sanctions.
Licence 31000237737875 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
ZAIX 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.
ZAIX has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
Still Need Help?

Can't find what you're looking for?

Our support team is here to help you get the answers you need.