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BANDS

Regulated
Hong Kong
Since 2015
Last Updated:

Trading Conditions

Min Deposit:
USD5
Max Leverage:
500
Account Types
  • Standard

Official website

bands.financial

Online · checked Sep 10, 2026

Also on our record

  • en.bands.financialListed domain

Funding Methods

4 methods

Credit/Debit Cards (Visa, Mastercard, Maestro)

credit card
Instant
Fee:Free
Fee:$2

Bank/Wire Transfers (including SEPA)

bank transfer
Up to 4 days
Fee:Free
Fee:0.15%

E-Wallets (Skrill, Neteller)

e wallet
Instant
Fee:Not recorded
Fee:Not recorded

Cryptocurrencies (Bitcoin, USDT TRC20/ERC20, USDC ERC20/Solana)

crypto
Not recorded
Fee:Free
Fee:Free

Trust rating

High risk

47 out of 100 · 58% checked· Provisional

The licences it claims have not been checked on any official register.

We checked BANDS on 2026-10-24 across its regulation, company record, client terms, trading offer and service, and could verify 58% of its record. It claims 1 licence on its site, but none has been checked on an official register yet. The score of 47 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/24

Company Information

Full Name:BANDS
Founded:2015
Headquarters:Hong Kong
Enterprise Offices:3offices

Customer Support

Phone:
+852 3903 6000
Live Chat:
Available
Response Time:
—
Languages:
EnglishChinese (Simplified)
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Editorial review
Updated

Broker Summary

What Wikilix has recorded about BANDS: its history, the licences it holds, its trading conditions and its fees.

Overview of BANDS Broker: A Futures Trading Specialist Based in Hong Kong

BANDS provides futures trading services for both Chinese and international markets and aims to provide clients with easy access to the global marketplace. Founded by Tiger Shi and John Browning, BANDS uses state-of-the-art technology combined with its regulatory position to allow corporate and institutional customers the opportunity to trade through one broker. BANDS is regulated by the Hong Kong Securities and Futures Commission (SFC) and has consistently met the standards of excellence in its operations across multiple asset classes.

BANDS Financial Limited's History and Background

BANDS Financial Limited, established in Hong Kong for the purpose of taking advantage of arbitrage opportunities between Chinese and international futures markets, has achieved several significant milestones:

First Overseas Trading Member of a Chinese Future Exchange (INE);

First Overseas Special Broker Participant (OSBP) in 2021;

Ranked in the Top 20 Daily Volume Rankings of a Chinese Futures Exchange (INE) as of 2023;

Recipient of the INE Four-Year Outstanding Market Contribution Award; and

First Overseas Firm Designated an Industrial and Financial Service Base by the Shanghai Future Exchange (SHFE) in 2024.In 2024, BANDS Financial - a leading global brokerage for financial futures - received the INE Outstanding Market Contribution Award for the fourth consecutive year and the Shanghai Futures Exchange Designated Industrial and Financial Service Base Award. In 2023, BANDS was the first foreign broker to rank in the top 20 daily trading volume of an exchange in China. In 2021, BANDS was the first company to successfully operate an OSBP.

BANDS is a hybrid brokerage that combines a strong regulatory framework with innovative technologies and superior client service. BANDS Global Brokerage offers clients the opportunity to trade globally, with a focus on the China market, providing both global and regional access to product offerings. BANDS provides clients with an efficient solution for accessing the international and domestic futures markets through a single account and provides rapid fund transfers and tax-advantaged brokerage services.

While BANDS publishes only limited details about its trading and fee structures, the firm is well positioned for success due to its high level of service, very low capital requirements, and a high level of transparency.

BANDS Financial Limited is licensed by the Hong Kong Securities and Futures Commission to maintain and hold client funds in separately managed accounts. Additionally, BANDS Risk Management Limited has been licensed as a money lender under the Hong Kong Money Lenders Ordinance. Finally, BANDS (Shanghai) Investment Management Co., Ltd. was established as a wholly foreign-owned enterprise (WFOE) under Chinese law.

BANDS provides clients with direct market access to Chinese and global exchanges through co-location and direct high-speed connectivity, including cross-border transfers of funds that happen in under two hours, a tax-free method of repatriating profits, and the ability to manage all trading activities through a single account.

More details on BANDS' trading capabilities, recent accomplishments, and reputation in the marketplace can be found in the following sections.

Regulation check

Regulatory Licenses

BANDS is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
1
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Securities and Futures Commission BFW669

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
Hong Kong
Authority strength
Tier 1
Licence type
Dealing in futures contracts
Not yet checked on the register

Client protection under this licence

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSFC Complaints / FDRC
  • Maximum leverage1:13

These are the rules SFC sets for the firms it licenses. They are not a statement about how BANDS applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Trading accounts
Updated

Account Types

One account type on record. Minimum deposit from USD 5. Leverage up to 1:500.

1 account type
AccountMin DepositMax LeverageCommission
StandardUSD 51:500Not recorded
Account names and conditions as published by BANDS, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

4 ways to fund an account. 3 with no deposit fee. 2 credit instantly.

4 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Credit/Debit Cards (Visa, Mastercard, Maestro)Credit Card
Withdrawal only up to initial deposit amount; profits withdrawn via bank transfer. Name on card must match account. EU citizens only for some online payments.
FreeUSD 2USD 5Not recordedUSD 5,000Instant
Bank/Wire Transfers (including SEPA)Bank Transfer
SEPA transfers free; intermediary banks may charge fees. Withdrawals require same name as account. No third-party payments allowed. First deposit requires broker bank details via email.
Free0.15%EUR 500EUR 500Not recordedUp to 4 days
E-Wallets (Skrill, Neteller)E-Wallet
Deposit minimums inferred low (around $5). Withdrawal fees vary by broker and payment system. Processing times 15 minutes to 1-3 days.
Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Cryptocurrencies (Bitcoin, USDT TRC20/ERC20, USDC ERC20/Solana)Cryptocurrency
Global availability. Deposits to broker wallet address. Processing times about 15-20 minutes.
FreeFreeUSD 1USD 1Not recordedNot recorded
Fees, limits and processing times as published by BANDS, recorded by Wikilix.
Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • en.bands.financial/index.htmlListed domainActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

One official channel on record.

1 channel
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

3 legal entities behind the BANDS brand.

3 entities
  • BANDS Financial LimitedActiveHong KongEstablished Jan 1, 2015
  • BANDS Risk Management LimitedActiveHong Kong
  • BANDS (Shanghai) Investment Management Co., Ltd.ActiveChina
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about BANDS

Most Popular Questions
According to WIKILIX data, BANDS offers trading in a variety of regulated financial instruments including forex, stocks, derivatives, securities, and futures. These instruments are covered under their SFC license in Hong Kong.
Yes, BANDS offers customer support via phone and live chat during business hours. Support is available in English and Simplified Chinese. The broker also provides contact details including an email address and a LinkedIn page for additional communication.
BANDS offers a maximum leverage of up to 500. This leverage level applies to the instruments they provide, which include forex, stocks, derivatives, securities, and futures. The leverage is regulated under the SFC guidelines applicable in Hong Kong.
BANDS supports deposits and withdrawals via credit/debit cards, bank/wire transfers including SEPA, e-wallets like Skrill and Neteller, and cryptocurrencies such as Bitcoin and USDT. Deposit minimums can be as low as 1 USD for crypto and 5 USD for cards. Withdrawal fees and processing times vary by method, with some withdrawals processed instantly and others taking several days.
BANDS is regulated by the Securities and Futures Commission (SFC) in Hong Kong, a tier 1 onshore regulator. The broker follows strict fund segregation rules but does not have mandatory client fund insurance. According to WIKILIX, BANDS holds a license for dealing in futures contracts and adheres to high transparency and regulatory standards.
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