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    Access Bank

    10-15 years
    |
    Regulated in United Kingdom
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    License Index

    8.06

    Business Index

    8.44

    Risk Management Index

    8.90

    Software Index

    7.25

    Regulatory Index

    8.03

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCA Regulated

    Overview

    • Company Name:

      Access Bank UK Limited
    • Company Abbreviation:

      Access Bank
    • Place of registration:

      Access BankUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      customerservice@theaccessbankukltd.co.uk
    • Customer Service Phone Number:

      +44 1606 813020
    • Company summary

      GeneralInformation&RegulationofAccessBankUKAccessBankUKisawholly-ownedsubsidiaryofAccessBank,aglobalprivatebankthatcommencedoperationsin2013andspecializesinprovidingsolutionsintradefinance,commercialbanking,andassetmanagement.Moreover,AccessBankUKoffersarangeofretailproductsandservicesforbothretailandprivatebanking.AccessBankUKiscurrentlyregulatedbytheFinancialConductAuthorityintheUKandholdsafulllicenseunderitsauthority,RegulatoryNumber:478415.PersonalBankingAccessBankUK'sbankingservicesforindividualsincludecashaccounts,propertyloans,calldepositaccounts,foreignexchangeservices,andpaymentservices.PersonalAccountsofAccessBankUKAccessBankUKofferspersonalaccountsheldjointlyorseparately,withafixedfeeof£10permonthformaintenanceaccountsandallcashaccountservices,offeringUSD,GBP,andEurocurrentaccounts.Userscanpayviathecompany'sonlinebankingserviceorbyphonetosendfromthisyeartoanyaccountanywheregloballyinUSD,GBP,andEUR.CommercialBankingAccessBankUKoffersbusinessbankingservicesforcorporateaccounts,tradefinance,propertyloans,noticeaccountloans,directloans,andpaymentservices.CorporateAccountsofAccessBankUKAccessBankUKrequiresabusinessentitytoopenabusinessaccountwithaminimuminitialdepositof£5,000,whichwillbecreditedtotheinvestor'saccountwithin14daysofopeningtheaccount,andinvestorscanopenavarietyofbusinessaccountstomeettheirspecificbusinessneeds.Thereisamonthlyfeeof£10formaintainingtheaccount,whichisdeductedfromtheuser'saccountattheendofeachmonth.Otherfeesapplyonatransaction-by-transactionbasis,andusersshouldrefertothefeeinformationdocumentontheofficialwebsite.Userscanoperatetheirbusinessaccountsinthreecurrencies-USD,GBP,andEUR.PrivateBankingofAccessBankUKAccessBankUK'sprivatebankingservicesincludediscretionaryportfolios,investorvisaportfolios,portfoliosecuredloans,propertyloans,noticedepositaccounts,andmore. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.26 Risk: 1 Item

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

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-09
    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 :

      Access Bank FCA牌照信息--20190530 View Certified Documents

    Access Bank · MT4/5

    Identification Result

      Access Bank · Website

      Most visited countries/areas

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          Access Bank· Genealogy

          Access Bank · Clones

          Access Bank · Market Analysis

          The data are from WIKI Research    2021.09.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Access Bank · Survey×

          ×
          Access Bank

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.09.26 Update

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          Data Sources WikiResearch 2021.09.26 Update

          Access Bank · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

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          Alternate Text

          Data Sources WikiResearch 2021.09.26 Update

          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
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          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.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.