FCAUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by PNB
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for PNB
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
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
PNB has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 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.
Jurisdictions
Licence record
Licences on record
Every licence on record for PNB, strongest authority first.
2 records
- FCAUnited StatesTier 1
FMAPhilippinesTier 2Licence number
No number recorded
View licence record- Licence holder
- Held by PNB
- Licence type and regime
- Financial Service
Not checkedUpdated
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by PNB
Answered from the register entries on this page.
Most Popular Questions
PNB is authorized to offer trading in various regulated financial instruments including Forex, bonds, stocks, funds, options, derivatives, commodities, loans, and retail investments. Binary options trading is subject to specific trading limits.
PNB offers customer support via phone at (+632) 8573-8888 and live chat during business hours. Support is available in English, and customers can also reach out through their official social media channels such as Facebook, Twitter, LinkedIn, Instagram, and YouTube.
PNB offers several withdrawal methods including over-the-counter (OTC) withdrawals at branches, ATM withdrawals, and online transfers. OTC withdrawals incur a fixed fee of PHP 100 per transaction, while ATM withdrawals have a daily limit of PHP 50,000 and usually no fees. International fund transfers have a withdrawal fee of 75 USD.
PNB requires a minimum deposit of 3,000 Philippine Pesos (PHP) to open an account. Specific deposit methods and limits may vary, with options including online fund transfers and mobile banking transfers supporting deposits up to 50,000 PHP.
Philippine National Bank (PNB) is regulated by the Financial Conduct Authority (FCA) in the UK and the Financial Markets Authority (FMA) in the Philippines. These regulators ensure high transparency and client fund protection, with PNB operating under strict compliance and fund segregation rules.
PNB has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
PNB holds licence records issued by FCA, FMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by PNB come from tier-1 or tier-2 authorities (1 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by PNB 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.
PNB has licence records in United States, Philippines. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.