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    Access Bank

    • United Kingdom United Kingdom
    • 10-15 years
    • Regulated in United Kingdom
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    • 441606813020
    • customerservice@theaccessbankukltd.co.uk
    • --
    • --
    • 4 Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire CW9 7UT
    Licenses
    VPS Standard

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    • 1G

    • 40G

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    Broker Information

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    Company Name

    Access Bank UK Limited

    Phone of the company

    441606813020

    Company website
    https://www.theaccessbankukltd.co.u
    Customer Service Email Address

    customerservice@theaccessbankukltd.co.uk

    Company address

    4 Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire CW9 7UT

    Information abstracts
    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

    Current data shows that this broker is using Non MT4/5 Software

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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      The Access Bank UK Limited

      Effective Date :

      2008-08-12

    • Email Address of Licensed Institution :

      info@theaccessbankukltd.co.uk

      License Type:

      No Sharing

    • Website of Licensed Institution :

      --

      Expiry Date :

      --

    • Address of Licensed Institution :

      4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT UNITED KINGDOM

      Phone Number of Licensed Institution :

      4401606813010

    • Licensed Institution Certified Documents :

      Annex1

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    Access Bank

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Access Bank
    * Contact number
    0086
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    Access Bank · Company summary

    　　General Information & Regulation of Access Bank UK

    　　Access Bank UK is a wholly-owned subsidiary of Access Bank, a global private bank that commenced operations in 2013 and specializes in providing solutions in trade finance, commercial banking, and asset management. Moreover, Access Bank UK offers a range of retail products and services for both retail and private banking. Access Bank UK is currently regulated by the Financial Conduct Authority in the UK and holds a full license under its authority, Regulatory Number: 478415.

    　　Personal Banking

    　　Access Bank UK's banking services for individuals include cash accounts, property loans, call deposit accounts, foreign exchange services, and payment services.

    　　Personal Accounts of Access Bank UK

    　　Access Bank UK offers personal accounts held jointly or separately, with a fixed fee of £10 per month for maintenance accounts and all cash account services, offering USD, GBP, and Euro current accounts. Users can pay via the company's online banking service or by phone to send from this year to any account anywhere globally in USD, GBP, and EUR.

    　　Commercial Banking

    　　Access Bank UK offers business banking services for corporate accounts, trade finance, property loans, notice account loans, direct loans, and payment services.

    　　Corporate Accounts of Access Bank UK

    　　Access Bank UK requires a business entity to open a business account with a minimum initial deposit of £5,000, which will be credited to the investor's account within 14 days of opening the account, and investors can open a variety of business accounts to meet their specific business needs. There is a monthly fee of £10 for maintaining the account, which is deducted from the user's account at the end of each month. Other fees apply on a transaction-by-transaction basis, and users should refer to the fee information document on the official website. Users can operate their business accounts in three currencies - USD, GBP, and EUR.

    　　Private Banking of Access Bank UK

    　　Access Bank UK's private banking services include discretionary portfolios, investor visa portfolios, portfolio secured loans, property loans, notice deposit accounts, and more.

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