Money Services Business (MSB)
31000315645596
Registered Money Services Business — US federal registration.
Search by legal name “WOUFX LLC” or the registration number.
Verify on the official register(opens in a new tab)Regulatory & compliance
Verify us at the source.
Every WOUFX LLC registration links straight to the official government or authority register, so you can check it yourself.
- WOUFX LLC
- 10372381
- 31000315645596
- ZC023067
01Corporate registrations
Registrations & identifiers.
Registered corporate headquarters: WOUFX LLC, 1209 North Orange Street, Suite 100, Wilmington, DE 19801, USA.
Delaware File No.
10372381
Limited liability company organized under the laws of the State of Delaware.
Enter the file number in the entity search.
Verify on the official register(opens in a new tab)LEI
984500386C3CN4BF4710
Legal Entity Identifier — global entity ID.
Verify on the official register(opens in a new tab)Data protection register
ZC023067
Data protection registration. Kompass: USNKC00044114.
Verify on the official register(opens in a new tab)CIK
0002094541
US federal filing on the SEC EDGAR system.
Verify on the official register(opens in a new tab)Business License
2025715007
General Services business license.
Verify on the official register(opens in a new tab)02Corporate structure
One contracting entity.
WOUFX LLC is a limited liability company duly organized under the laws of the State of Delaware, United States of America, and operates under a 100% A-Book ECN/DMA execution model.
01
WOUFX LLC is the sole contracting entity entering into client agreements and providing brokerage services on an execution-only basis.
02
Certain technology infrastructure, system support and operational payment processing functions may be performed by WOUFX Technologies Ltd. — Company Number (Registration Number): 2026-00018 | Registered Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia — under an intercompany services agreement.
03
Operational Administrative Office: Pindou 10, Thalia Block 2, Office 102, 8220 Chloraka, Paphos, Republic of Cyprus.
04
WOUFX Technologies Ltd. does not provide brokerage services, does not enter into client agreements, and does not act as counterparty to client trades.
03Compliance & transparency
Controls on every account.
Market access for clients outside restricted jurisdictions. Services provided in accordance with applicable regulations.
- AML & KYC Procedures
- Sanctions Screening
- Jurisdiction Restrictions
- Crypto Risk Disclosures
- Client Fund SegregationClient funds are kept separate from company assets.
- Cybersecurity ProtectionEnterprise-grade security measures.
- Operational Risk MonitoringContinuous system oversight.
- Disaster RecoveryBusiness continuity protocols in place.
WOUFX LLC does not provide services to:
- Citizens, residents, or U.S. Persons of the United States of America;
- Citizens or tax residents of the Russian Federation, the Republic of Belarus, the Islamic Republic of Iran, the Democratic People's Republic of Korea, the Syrian Arab Republic, the Republic of Cuba, the Bolivarian Republic of Venezuela, the Islamic Republic of Afghanistan, the Republic of Yemen, the Federal Republic of Somalia, the Republic of Sudan, the Republic of the Union of Myanmar, the Republic of Haiti;
- Any individual or entity listed on sanctions lists maintained by OFAC (United States), the United Nations, the European Union, the United Kingdom, or any other applicable sanctions authority;
- Any person located in a jurisdiction subject to comprehensive international sanctions.
Any attempt to provide false or misleading residency, citizenship, or tax status information will result in immediate account suspension and termination in accordance with AML/KYC and sanctions compliance obligations.
04About WOUFX LLC
The company behind the infrastructure.
WOUFX LLC is a limited liability company duly organized and existing under the laws of the State of Delaware, United States of America.
WOUFX LLC was founded by Eshniyozov Shoxjahon Akmal ogli, who serves as the Managing Member of the Company.
WOUFX LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), Registration No. 31000315645596.
Legal Entity Identifier (LEI): 984500386C3CN4BF4710.
WOUFX LLC is the sole contracting entity entering into client agreements.
WOUFX LLC
1209 North Orange Street, Suite 100
Wilmington, DE 19801, USA