Wikilix
Licence record

OCBC licences

2 licences are on record for OCBC. None has been checked against an official register yet.

Back to OCBC
At a glance

Regulation on record for OCBC

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

OCBC 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 OCBC, strongest authority first.

2 records
A licence we could not confirm, or one a register has closed, is listed with that finding rather than left out.
Protection

What this licence protects

MAS's own rules for the firms it authorises.

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Complaints routeFIDReC
  • Maximum leverage1:20
This describes the authority's regime, not how OCBC applies it.
Frequently Asked Questions

Questions about the licences held by OCBC

Answered from the register entries on this page.

Most Popular Questions
OCBC Securities provides trading access to various regulated financial instruments including forex, stocks, funds, options, derivatives, and futures. These instruments are offered under the broker's Capital Markets Services licence regulated by MAS.
According to WIKILIX data, OCBC Securities offers a maximum leverage of up to 50. This leverage level is applicable under their regulatory framework supervised by MAS.
The minimum deposit amount to open an account with OCBC Securities is 1000 USD. Specific account types and conditions may affect fees and commissions, but the base deposit requirement is stated as 1000 USD.
Deposits via OCBC Internet Banking, OCBC App, or OCBC ATM have no administrative charges and must be made by 12:00 pm on the deposit day. Telegraphic transfers incur a US$10 deposit fee and a US$40 minimum withdrawal fee charged by correspondent banks. Foreign currency notes deposits and withdrawals incur a minimum 1% commission-in-lieu of exchange with currency-specific minimum fees.
OCBC Securities is regulated by the Monetary Authority of Singapore (MAS), a tier 1 global regulator. It holds a Capital Markets Services (CMS) Licence and follows strict fund segregation rules, although there is no mandatory client fund insurance. The broker operates under high transparency and has a complaint mechanism through FIDReC.
OCBC 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.
OCBC holds licence records issued by MAS. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by OCBC 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 OCBC 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.
OCBC has licence records in Singapore. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.
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