SFCHong KongTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by ICBC International
- Licence type and regime
- Dealing in futures contracts
Not checkedUpdated
At a glance
Regulation on record for ICBC International
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
- 2
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
ICBC International has 2 licences on record with Wikilix, issued by one authority across one jurisdiction. 2 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.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for ICBC International, strongest authority first.
2 records
- SFCHong KongTier 1
- SFCHong KongTier 1
Licence number
ARO299
View licence record- Licence holder
- Held by ICBC International
- Licence type and regime
- Dealing in securities
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 ICBC International
Answered from the register entries on this page.
Most Popular Questions
Yes, ICBC International 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 regions.
ICBC International offers customer support via phone at (+852) 2683 3888 and live chat available during business hours. Support is provided in English, and the broker’s support email is info@icbci.icbc.com.cn.
Yes — ICBC International requires full KYC verification, including identity and address proof, before account opening.
ICBC International supports multiple funding methods including bank transfers (Telegraphic/SWIFT), cheque deposits, cash deposits, electronic payments, remote deposit capture, smart account sub-accounts, and auto fund collection. Fees and processing times vary by method, with bank transfers incurring a fixed fee of HKD 100 to ICBC Group accounts and HKD 140 plus correspondent charges to other banks.
ICBC International offers trading in forex, stocks, derivatives, securities, and futures. These instruments are regulated under its licenses issued by the Hong Kong SFC.
ICBC International Holdings Limited is regulated by the Securities and Futures Commission (SFC) of Hong Kong, a tier 1 global regulator. The broker holds licenses for dealing in securities and futures contracts, ensuring compliance with strict fund segregation rules, although there is no mandatory client fund insurance.
ICBC International has 2 licence records with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
ICBC International holds licence records issued by SFC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by ICBC International come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by ICBC International 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.
ICBC International has licence records in Hong Kong. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.