Buckingham Licence Register

Claude connectorCommunity

Check whether a financial firm is licensed, warned about or fined, from regulators' own registers.

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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Each answer shows licence type, status, reference number and dates (including withdrawn, suspended and cancelled licences), regulator warnings about fake websites and clones of real firms (AMF France, CFTC United States), and enforcement actions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). It also flags firms registered under the names of well-known financial brands.

Anyone can check a firm, with up to five records per list. Buckingham Licence Register customers sign in for every record. Every record carries its source, so a decision can be confirmed on the regulator's own register. A blank result is not proof that a firm is safe or licensed.

Built by Buckingham Capital Consulting, a specialist regulatory advisory firm in payments, e-money and crypto licensing since 2013.

Buckingham Licence Register is #10,288 of 11,065 Claude connectors by popularity.

Tools
3

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Movement

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#10288of 11,065165places down24h—7d
#9,908#10,012#10,116#10,220Oct 17Oct 23Oct 29Nov 4Nov 10Nov 15

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Popularity score

1,000024h—7d
1,000Oct 17Oct 23Oct 29Nov 4Nov 10Nov 15

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In its categories

How this connector compares with others in the same category. Positions are counted within the category, not across the whole directory.

Financial services1,409th of 1,486 by popularity · not ranked by trending score
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All 1,495 Financial services connectors

Data analytics3,811th of 3,994 by popularity · not ranked by trending scoreAll 4,020 Data analytics connectors

Tools

  • check_firm
  • check_firm_full
  • list_coverage
Categories
Made by
Buckingham Capital Consulting · Website
Sign-in
Required
Connector URL
https://www.buckinghamcapitalconsulting.com/mcp
Transport
Streamable HTTP
Works with
Claude, Claude API, Claude Code, Claude Desktop
Added
November 11, 2026
More info
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