SFCHong KongTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by Hana Bank
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Hana Bank
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
- 5
- Issuing authorities
- 5
- From tier-1 or tier-2 authorities
- 5
- Found on an official register
- 0
Hana Bank has 5 licences on record with Wikilix, issued by 5 authorities across 5 jurisdictions. 5 of them were issued by tier-1 or tier-2 authorities — 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 Hana Bank, strongest authority first.
5 records
- SFCHong KongTier 1
BaFinGermanyTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by Hana Bank
- Licence type and regime
- Financial Service
Not checkedUpdated
SECUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by Hana Bank
- Licence type and regime
- Financial Service
Not checkedUpdated
KNFBahrainTier 2Licence number
WB/012
View licence record- Licence holder
- Held by Hana Bank
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
FSSSouth KoreaTier 2Licence number
No number recorded
View licence record- Licence holder
- Held by Hana Bank
- Licence type and regime
- Financial Service
Not checkedUpdated
Protection
What this licence protects
SFC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Client money kept separate
- Negative balance protection
- Complaints routeSFC Complaints / FDRC
- Maximum leverage1:13
Frequently Asked Questions
Questions about the licences held by Hana Bank
Answered from the register entries on this page.
Most Popular Questions
KEB Hana Bank's regulated financial instruments include stocks, bonds, funds, options, securities, futures, derivatives, and forex in certain jurisdictions. The availability of instruments depends on the specific regulatory license and country, with some licenses covering a broad range of investment products.
Yes, KEB Hana Bank requires compliance with Know Your Customer (KYC) procedures, especially for international wire transfers and cryptocurrency deposits. These measures include identity verification and adherence to anti-money laundering regulations to ensure secure and lawful transactions.
According to WIKILIX data, KEB Hana Bank offers maximum leverage levels that vary by jurisdiction, with the highest leverage reported as 50 in the United States under SEC regulation, 30 in Germany and Poland, 25 in South Korea, and 13 in Hong Kong. These limits comply with local regulatory requirements.
Hana Bank supports various funding methods including domestic bank transfers in KRW, international wire transfers in multiple currencies, ATM withdrawals, online transfers, credit/debit card deposits, e-wallets, and cryptocurrency deposits via partner exchanges. Fees and processing times vary by method, with some transfers processed instantly and others taking up to several days.
KEB Hana Bank is regulated by multiple authorities including South Korea's Financial Supervisory Service (FSS), the U.S. Securities and Exchange Commission (SEC), and others. It operates under onshore licenses with high transparency and strict fund segregation but does not have mandatory client fund insurance. The bank is considered government-regulated with compliance to regional laws and sanctions.
Hana Bank has 5 licence records with Wikilix, issued by 5 authorities across 5 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Hana Bank holds licence records issued by SFC, BaFin, SEC, KNF, FSS. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
5 of the licence records held by Hana Bank come from tier-1 or tier-2 authorities (3 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 5 licence records held by Hana Bank 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.
Hana Bank has licence records in Hong Kong, Germany, United States, Bahrain, South Korea. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.