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Access Bank UK Limited
4 Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire CW9 7UT
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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.
License Type:Market Making(MM)
Regulated in Country/AreaUnited Kingdom
Regulatory License No.：478415
Email Address of Licensed Institution :email@example.com
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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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.
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.
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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