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BPI

No Regulation
Hong Kong
,
Since 2014
Last Updated:
64/100
Overall Score

Trading Conditions

Min Deposit:
USD1000
Max Leverage:
100
Account Types
Standard Account

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

8 methods

Cash Accept Machine (CAM) at branches

other
Instant
Fee:
Free
Fee:
Free

Over-the-counter at branches

other
hours
Fee:
Free
Fee:
Free

BPI App transfers (to BPI accounts)

bank transfer
Instant
Fee:
Free
Fee:
Free

InstaPay to BPI (from other banks/e-wallets)

bank transfer
Instant
Fee:
₱10
Fee:
Free

Partner outlets (e.g., CVM Pawnshop, JuanPay, Prince stores)

other
Instant
Fee:
Free
Fee:
Free

Partner stores (app-initiated barcode withdrawal)

other
Instant
Fee:
Free
Fee:
Free

Partner stores (direct withdrawal, no app)

other
Instant
Fee:
Free
Fee:
Free

BPI ATMs

debit card
Instant
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 0%, 6: Symbol 0%
Regulation
49%Poor
License
77%Good
Software
0%Poor
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor

Company Information

Full Name:BPI
Founded:2014
Headquarters:Hong Kong
Enterprise Offices:N/A

Customer Support

Phone:
+852 3755 8228
Live Chat:
Not Available
Response Time:
Languages:
English
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Broker Summary

Summary of the broker

A review of the BPI Financial Group

The BPI Financial Group represents

"A review of BPI Financial Group"

BPI Financial Group is an independent financial services provider catering to institutional investors in the global commodity and derivatives marketplace. The company focuses on providing a comprehensive trading and risk management platform for commodity producers, miners, and businesses engaged in steel production, as well as for firms engaged in the trade of commodities and for funds investing primarily in commodities. The vision for BPI is to establish and maintain ongoing working relationships with institutional clients to develop tailored solutions, and BPI is committed to continuing to innovate to provide clients with the best risk management solutions possible. As such, BPI is becoming a well-respected partner for institutional traders.

The History of BPI Financial Group

The BPI Financial Group was formed to provide institutional investors an easy-to-use platform to trade in the global commodity and derivatives markets, and quickly gained a reputation as a market leader with an innovative approach to delivering high-quality service.

In 2020, the company received the New Comer of the Year Award at the Energy Risk Asia Awards.

In 2021, BPI won the Award for Commodity Broker of the Year due to the company's expanding service offering and geographic reach.

Products Offered by the BPI Financial Group

BPI Financial Group offers Institutional Clients all of the following products and services:

Access to Global Exchanges Using Both Exchange-Traded and Over-the-Counter Products.

Derivatives Clearing Services Across Multiple Classes and Exchanges.

Inter-Dealer Brokerage in Over-the-Counter Commodities.

Access to Chinese Commodities.

BPI's Solutions are Customized to Meet Client Needs. Each Client's solution is developed with respect to the Client's specific business and investment goals, allowing BPI to create long-term relationships with its Clients.

regulatory and licensing compliance for BPI Financial Group.

BPI operates under stringent regulatory and licensing rules that give institutional clients confidence in their trading operations.

The following table summarizes the regulatory requirements and licenses that BPI has secured to enable it to conduct business in the global derivatives and capital markets.

Regulator | License Type | License Holder | Current Status

Securities and Futures Commission (Hong Kong) | Type 2 Licence (Dealing in Futures Contracts) | Bright Point International Futures Limited, which is BPI's subsidiary | Currently Active

Monetary Authority of Singapore | Capital Markets Services Licence (CMSL) | BPI Financial Group Limited | Currently Active

These licenses allow BPI to operate as a global derivatives trader and participate in all regulated capital markets.

BPI Trading Conditions and Technology

BPI delivers solutions to meet the needs of institutional clients. The following tables summarize the various trading conditions and practices available to institutional clients with BPI:

Trading Condition | Specifics

Spreads | Not Disclosed

Leverage | Not Disclosed

Minimum Deposit | Not Disclosed

Trading Platform | Not Specified, Potentially Customized Solutions

Fee Structures

BPI has created a pricing structure based on the unique needs of its Clients and their respective trading volume levels:

Fee Type | Specifics

Deposit Fees | Not Disclosed

Withdrawal Fees | Not Disclosed

Inactivity Fees | Not Disclosed

Commission | Not Disclosed

BPI Financial Group User Experience and Industry Reputation

The BPI Financial Group has a well-established reputation in the industry as a provider of quality products and services to institutional clients and takes pride in developing tailored solutions for its Clients' unique needs through a collaborative effort. Publicly available reviews of BPI are limited; however, the awards and industry recognition received by BPI provide evidence of BPI's credibility and strong reputation in the marketplace.

Recent Developments

2020 - BPI was awarded the New Comer of the Year Award at the Energy Risk Asia Awards.

2021 - BPI was awarded the Commodity Broker of the Year Award.

BPI has a solid history of product innovation and market expansion that supports its continued success in the future.

In summary

BPI is a boutique broker of commodities that is independent and primarily focused on delivering customized trading, risk management and structured solutions to institutional clients. Clients have limited access to publicly available information regarding BPI's fees and trading platforms, yet BPI's regulatory compliance, award-winning recognition and client-centric business model speaks to BPI's credibility and expertise. BPI represents a collaboration opportunity for institutional investors seeking a trusted, innovative and collaborative partner in the global commodities markets.

Regulatory Licenses

Compliance & oversight

1 license
Hong Kong
SFCTier 1
Hong Kong#BJE645
License Details
Type:Dealing in futures contracts
License #:BJE645
Status:Regulated
Validity
Effective:N/A
Expires:N/A
1
Tier 1
1
Countries
0
Offshore

Account Types

Trading account options

No Account Types

Account type information is not available for this broker yet.

Funding Methods

Deposit & withdrawal options

11 methods
Cash Accept Machine (CAM) at branches
OtherInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Available only at Philippines branches.
Over-the-counter at branches
Otherhours
Deposit
Fee:Free
Min:PHP 3,000
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Minimum initial/maintaining deposit for Saver-Plus account is PHP 3,000; foreign currency deposits subject to withholding tax.
BPI App transfers (to BPI accounts)
Bank TransferInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Free transfers; real-time processing.
InstaPay to BPI (from other banks/e-wallets)
Bank TransferInstant
Deposit
Fee:PHP 10
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
PHP 10 fee applies; real-time processing; Philippines-wide availability.
10
Free Deposit
11
Instant
0
Crypto

Live Spreads & Trading Costs

Compare real-time spreads on major currency pairs

Spreads are the core trading cost with BPI: 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 BPI at a glance
  • Bid, ask and pip-change data to estimate your real cost per trade
View live spreads for BPI

Spread data is indicative and for comparison purposes only

Global Domains

Worldwide web presence

1 site
🌐
https://bpifinancial.com/home
Unknown
Active
SSL
1
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

0 platform

No Social Media Presence

This broker doesn't have active social media accounts

Comments

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