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BANDS

Regulated
Hong Kong
,
Since 2015
Last Updated:
46/100
Overall Score

Trading Conditions

Min Deposit:
USD5
Max Leverage:
500
Account Types
Standard

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

4 methods

Credit/Debit Cards (Visa, Mastercard, Maestro)

credit card
Instant
Fee:
Free
Fee:
$2

Bank/Wire Transfers (including SEPA)

bank transfer
4 days
Fee:
Free
Fee:
0.1%

E-Wallets (Skrill, Neteller)

e wallet
Instant
Fee:
Free
Fee:
Free

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

crypto
hours
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 49%, 2: License 77%, 3: Software 0%, 4: Spread 0%, 5: Account Type 10%, 6: Symbol 0%
Regulation
49%Poor
License
77%Good
Software
0%Poor
Spread
0%Poor
Account Type
10%Poor
Symbol
0%Poor

Company Information

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

Customer Support

Phone:
+852 3903 6000
Live Chat:
business_hours
Response Time:
Languages:
EnglishChinese (Simplified)
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Broker Summary

Summary of the broker

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.

Regulatory Licenses

Compliance & oversight

1 license
Hong Kong
SFCTier 1
Hong Kong#BFW669
License Details
Type:Dealing in futures contracts
License #:BFW669
Status:Regulated
Validity
Effective:N/A
Expires:N/A
1
Tier 1
1
Countries
0
Offshore

Account Types

Trading account options

1 type
Standard
Standard
Min Deposit USD 5 • Leverage 1:500
Min DepositUSD 5
Leverage1:500
1
Total Types
1
Categories
ECN Available

Funding Methods

Deposit & withdrawal options

4 methods
Credit/Debit Cards (Visa, Mastercard, Maestro)
Credit CardInstant
Deposit
Fee:Free
Min:USD 5
Max:USD 5,000
Withdrawal
Fee:USD 2
Min:N/A
Max:USD 5,000
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.
Bank/Wire Transfers (including SEPA)
Bank Transfer4 min
Deposit
Fee:Free
Min:EUR 500
Max:N/A
Withdrawal
Fee:0.15%
Min:EUR 500
Max:N/A
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.
E-Wallets (Skrill, Neteller)
E-WalletInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Deposit minimums inferred low (around $5). Withdrawal fees vary by broker and payment system. Processing times 15 minutes to 1-3 days.
Cryptocurrencies (Bitcoin, USDT TRC20/ERC20, USDC ERC20/Solana)
Cryptocurrencyhours
Deposit
Fee:Free
Min:USD 1
Max:N/A
Withdrawal
Fee:Free
Min:USD 1
Max:N/A
Global availability. Deposits to broker wallet address. Processing times about 15-20 minutes.
4
Free Deposit
4
Instant
1
Crypto

Live Spreads & Trading Costs

Compare real-time spreads on major currency pairs

Spreads are the core trading cost with BANDS: the difference between the bid and ask price you pay on every trade. Tight, stable spreads on major pairs like EUR/USD, GBP/USD and USD/JPY mean lower costs for scalpers, day traders and long-term investors alike.

  • Live spread table for six major currency pairs, refreshed every few seconds
  • Excellent / competitive / high ratings so you can benchmark BANDS at a glance
  • Bid, ask and pip-change data to estimate your real cost per trade
View live spreads for BANDS

Spread data is indicative and for comparison purposes only

Global Domains

Worldwide web presence

1 site
🌐
https://en.bands.financial/index.html
Unknown
Active
SSL
1
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

1 platform

Corporate Network

Enterprise structure & relationships

3 entities

BANDS Financial Limited

Hong Kong
active

Registration

N/A

Established

2015-01-01

BANDS Risk Management Limited

Hong Kong
active

Registration

N/A

Established

N/A

BANDS (Shanghai) Investment Management Co., Ltd.

China
active

Registration

N/A

Established

N/A

Comments

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