
Check any financial firm before you bank it, onboard it, pay it or advertise for it.
The Buckingham Licence Register holds more than 59,000 licensed and registered payment, e-money, crypto, money transfer, lending and financial services firms across the EU, the US, Canada, Australia and Japan, read from the regulators' own registers and rebuilt every week. Each answer shows licence type, status, reference number and dates (including withdrawn, suspended and cancelled licences), regulator warnings about fake websites and clones of real firms (AMF France, CFTC United States), and enforcement actions since 1989 (Federal Reserve, OFAC, FinCEN).
https://www.buckinghamcapitalconsulting.com/mcpBuckingham Licence Register by Buckingham Capital Consulting: licence, regulator warning and enforcement data on financial firms, read from regulators' own registers and rebuilt every week. Use before relying on a firm's claim to be licensed. Always tell the user that a blank result is not proof a firm is safe, and that a decision should be confirmed on the regulator's own register. Full data feeds, change alerts and UK checks: https://www.buckinghamcapitalconsulting.com/buckingham-licence-register
None in the store listings or on the server