FCAUnited KingdomTier 1Licence number
478415
View licence record- Licence holder
- Held by The Access Bank UK
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for The Access Bank UK
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
The Access Bank UK has 2 licences on record with Wikilix, issued by 2 authorities across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for The Access Bank UK, strongest authority first.
2 records
- FCAUnited KingdomTier 1
VFSCUnited KingdomTier 4Licence number
No number recorded
View licence record- Licence holder
- Held by The Access Bank UK
- Licence type and regime
- Market Making(MM)
- Offshore
Not checkedUpdated
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by The Access Bank UK
Answered from the register entries on this page.
Most Popular Questions
The Access Bank UK Limited offers trading in a variety of regulated financial instruments including forex, bonds, stocks, funds, options, derivatives, commodities, loans, and retail investments. This broad range allows clients to access multiple markets under one broker.
While specific KYC procedures are not detailed in the provided context, The Access Bank UK Limited requires up-to-date verification documents for deposits via credit/debit cards and e-wallets. This implies that KYC verification is part of their account opening and funding process.
The Access Bank UK Limited offers a maximum leverage of 1. This is consistent with its regulatory status under the FCA, which typically enforces leverage limits to protect retail investors.
The Access Bank UK Limited supports deposits via bank transfer, credit/debit cards, e-wallets, and local payment methods. Bank transfers may take 1-3 business days for domestic payments, while card and e-wallet deposits are processed instantly. Some international transfers may incur additional charges.
The Access Bank UK Limited is regulated by the Financial Conduct Authority (FCA) in the United Kingdom, which is a tier 1 regulator. It holds a Market Making license and offers client fund insurance up to £85,000 through FSCS. This regulatory framework provides a high level of investor protection.
The Access Bank UK has 2 licence records with Wikilix, issued by 2 authorities across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
The Access Bank UK holds licence records issued by FCA, VFSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by The Access Bank UK comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by The Access Bank UK has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
The Access Bank UK has licence records in United Kingdom. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.