Luxury Goods Broker

Find and compare luxury goods broker — licenses and regulatory data from public sources, covering US, EU, World. Browse ranked profiles, compare brokers, and open related verticals in Specialty & Professional.

Specialty & Professional Travel & Lifestyle 180 listings

What is a Luxury Goods Broker?

Luxury watches and goods brokerage.

How to verify

  • Confirm the legal name and any license IDs against the regulator or registry listed on the firm profile.
  • Check that the firm’s stated activity matches this vertical (Luxury Goods Broker).
  • Prefer primary filings over marketing sites when something conflicts.

Who typically regulates this vertical

Depending on activity and location (US, EU, World), oversight may sit with national or state regulators, self-regulatory organizations, or licensing boards. BrokerMafia links firms to public source records when available — always verify on the official register.

Also known as

watch broker

FAQ

Is every firm here licensed?

No. Some entries come from public directories (name/slug coverage). Regulatory IDs appear when the source publishes them. Treat missing licenses as unknown, not approved.

How do I compare firms in this vertical?

Open any profile, use Compare, or filter this vertical in Search.

How often is data updated?

We re-ingest public registers and directory sitemaps periodically. Dates on source files vary by agency.

What is a Luxury Goods Broker?

Luxury watches and goods brokerage.

This vertical sits in the Specialty & Professional category. Regions commonly associated with listings here: US, EU, World. Also searched as: watch broker.

BrokerMafia indexes 180 firms in this vertical from public regulatory files and public firm-directory sitemaps (names/slugs only where noted). We do not sell placements on this hub.

Who regulates this vertical?

Depending on the desk, relevant authorities may include transport agencies, securities regulators, customs authorities, or financial-crime registration regimes.

How to choose and verify

Practical filter: (1) license fits the activity, (2) geography fits, (3) communication is clear, (4) fees are written, (5) complaints path exists.

  • Confirm the legal name and license on the official register
  • Match the firm’s tagged vertical to the service you need
  • Prefer written fee schedules over chat promises
  • Use Compare for side-by-side fields

FAQ

Are all firms here licensed?

No. Some rows are coverage entries from public directories (name/slug). License IDs appear when the source publishes them. Missing ID means unknown, not approved.

How complete is this list?

We aim for full coverage of each public source we ingest. New sitemaps and register dumps are merged on an ongoing basis. 180 firms are linked below.

How do I open a firm page?

Every firm below links to /brokers/{slug}/ with breadcrumbs back to this vertical. Search also returns the same profiles.

Does a listing mean BrokerMafia recommends the firm?

No. A listing means we found the firm in a public source. Do your own verification.

All firms in this vertical (180)

View in search →

400 Slbw LLC

Dallas, US FinCEN MSB: Issuer of money orders, Seller of money orders, Check casher

FinCEN-registered MSB — Issuer of money orders, Seller of money orders

Aariv LLC

Benbrook, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

A&G A1 Beer Wine, LLC

Dallas, US FinCEN MSB: Issuer of money orders, Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Issuer of money orders, Seller of money orders

Akshar Group Inc.

Macon, US FinCEN MSB: Check casher, Seller of prepaid access

FinCEN-registered MSB — Check casher, Seller of prepaid access

Al Sheikh, Inc.

Clarkston, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

Batou & Sons, Inc.

Saint Clair Shores, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Bello's LLC

temecula, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Bottle Spirits INC

Santa ANA, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Dahi/Jamal

Claremont, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

DMS Liquor INC

Detroit, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

Domain Coin Co.,Ltd

Denver, US FinCEN MSB: Seller of money orders, Money transmitter, Dealer in foreign exchange

FinCEN-registered MSB — Seller of money orders, Money transmitter

Duck Lake Deli Inc

Highland, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

Elias and Sons Inc

Sterling Heights, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

El Rancho Wine Inc

Long Beach, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

FBD LLC

San Diego, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

First Choice Wine Inc

Gardena, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

Goni INC

CLIO, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Harikrishna Krupa INC

Riverside, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

HBS Limited LLC

ST Louis, US FinCEN MSB: Seller of traveler's checks, Seller of money orders, Check casher

FinCEN-registered MSB — Seller of traveler's checks, Seller of money orders

Hoang Sa Inc

Westminster, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

Kallabat & Sons Inc

Dearborn Heights, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Kennys Deli & Liquor INC

Warren, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter, Other MSB activity

FinCEN-registered MSB — Seller of money orders, Check casher

King Spirits Inc

West Covina, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

KLA Business Inc

Garland, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

Maza Liquors LLC

San Jose, US FinCEN MSB: Issuer of money orders, Check casher

FinCEN-registered MSB — Issuer of money orders, Check casher

MBK Inc.

Arlington, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

NDA Group, Inc.

Gaithersburg, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Plaza Wine LLC

San Diego, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Qwik Stop Wine Inc

Santa Ana, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Rakks Inc/kewal

SAN Jose, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Ramo/nickolas

Encinitas, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Rpark ROW Inc.

Arlington, US FinCEN MSB: Issuer of money orders, Seller of money orders, Check casher

FinCEN-registered MSB — Issuer of money orders, Seller of money orders

Sai Malina Inc

Fort Worth, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Sain Venture LLC

Kaufman, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Sarhan, Inc.

Farmington Hills, US FinCEN MSB: Check casher, Money transmitter

FinCEN-registered MSB — Check casher, Money transmitter

SDS Spirits INC

Murrieta, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Siddiq/saniraza

Mesquite, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

S & J Kassab, Inc

Westland, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Star Supermarket INC

Livonia, US FinCEN MSB: Seller of money orders, Check casher, Money transmitter

FinCEN-registered MSB — Seller of money orders, Check casher

Stellar Domain Media Pty Ltd

Melbourne, US FinCEN MSB: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Dealer in foreign exchange

FinCEN-registered MSB — Issuer of traveler's checks, Seller of traveler's checks

TPH Spirits Inc.

Essex, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Ycc, INC

Redford, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher

Zetouna 2, Inc.

Garden City, US FinCEN MSB: Seller of money orders, Check casher

FinCEN-registered MSB — Seller of money orders, Check casher