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BPI logo

BPI

No Regulation
Hong Kong
Since 2014
Last Updated:

Trading Conditions

Min Deposit:
USD1000
Max Leverage:
100
Account Types
N/A

Official website

bpifinancial.com

Online · checked Sep 10, 2026

Funding Methods

8 methods

Cash Accept Machine (CAM) at branches

other
Instant
Fee:Not recorded
Fee:Not recorded

Over-the-counter at branches

other
Not recorded
Fee:Not recorded
Fee:Not recorded

BPI App transfers (to BPI accounts)

bank transfer
Instant
Fee:Free
Fee:Not recorded

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

bank transfer
Instant
Fee:₱10
Fee:Not recorded

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

other
Instant
Fee:Not recorded
Fee:Not recorded

Partner stores (app-initiated barcode withdrawal)

other
Instant
Fee:Not recorded
Fee:Free

Partner stores (direct withdrawal, no app)

other
Instant
Fee:Not recorded
Fee:Free

BPI ATMs

debit card
Instant
Fee:Not recorded
Fee:Not recorded

Trust rating

High risk

46 out of 100 · 53% checked· Provisional

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

We checked BPI on 2026-10-23 across its regulation, company record, client terms, trading offer and service, and could verify 53% of its record. It claims 1 licence on its site, but none has been checked on an official register yet. The score of 46 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 2026/10/23

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
Scroll Down
Editorial review
Updated

Broker Summary

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

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

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

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.

Regulation check

Regulatory Licenses

BPI 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 BJE645

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 BPI 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.

Deposits & withdrawals

Funding Methods

11 ways to fund an account. One with no deposit fee. 9 credit instantly. The costliest way in is InstaPay to BPI (from other banks/e-wallets) at PHP 10.

11 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Cash Accept Machine (CAM) at branchesOtherAvailable only at Philippines branches.Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Over-the-counter at branchesOther
Minimum initial/maintaining deposit for Saver-Plus account is PHP 3,000; foreign currency deposits subject to withholding tax.
Not recordedNot recordedPHP 3,000Not recordedNot recordedNot recorded
BPI App transfers (to BPI accounts)Bank TransferFree transfers; real-time processing.FreeNot recordedNot recordedNot recordedNot recordedInstant
InstaPay to BPI (from other banks/e-wallets)Bank Transfer
PHP 10 fee applies; real-time processing; Philippines-wide availability.
PHP 10Not recordedNot recordedNot recordedNot recordedInstant
Partner outlets (e.g., CVM Pawnshop, JuanPay, Prince stores)Other
No daily limit on deposits; instant with SMS confirmation; select Philippines locations only.
Not recordedNot recordedNot recordedPHP 100PHP 10,000Instant
Partner stores (app-initiated barcode withdrawal)Other
Free withdrawal fee until Dec 31, 2025; daily withdrawal limit PHP 50,000; requires government ID.
Not recordedFreeNot recordedPHP 100PHP 10,000Instant
Partner stores (direct withdrawal, no app)OtherNo daily limit; instant with SMS confirmation.Not recordedFreeNot recordedNot recordedPHP 10,000Instant
BPI ATMsDebit CardLocate ATMs via app or Google; Philippines only.Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Partner ATMs (Robinsons Bank, Euronet)Debit CardZero withdrawal fees; Philippines only.Not recordedFreeNot recordedNot recordedNot recordedInstant
BPI Debit CardDebit CardWithdrawal fees vary by account; none at right ATMs.Not recordedNot recordedNot recordedNot recordedNot recordedInstant
BPI Financial (unverified broker funding methods)Other
No official confirmation or regulatory approval; data unverified.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Fees, limits and processing times as published by BPI, recorded by Wikilix.
Websites

Global Domains

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

1 domain
  • bpifinancial.com/homeMain siteActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Frequently Asked Questions

Frequently Asked Questions

Common questions about BPI

Most Popular Questions
BPI prohibits clients from the USA, North Korea, Iran, and other sanctioned countries from trading. The broker primarily serves clients in Hong Kong, Asia-Pacific, and some global clients.
BPI provides customer support primarily in English and can be contacted by phone at +852 3755 8228 or by email at sales@bpifinancial.com. Live chat is not available, and business hours or average response times are not specified.
BPI supports various deposit and withdrawal methods including cash deposits at branches via Cash Accept Machines, over-the-counter deposits, BPI app transfers, InstaPay from other banks, and withdrawals via partner stores and ATMs. Fees and limits vary by method, with some instant processing options and certain fees applicable, such as a PHP 10 fee for InstaPay deposits.
According to WIKILIX data, BPI requires a minimum deposit of 1000 USD. The maximum leverage available is 100, but specific details about account types or leverage tiers are not specified.
BPI is regulated by the Securities and Futures Commission (SFC) in Hong Kong and holds a license for dealing in futures contracts. The SFC is a tier 1 global regulator with high transparency and strict fund segregation, although there is no mandatory client fund insurance.
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