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SinoPac Holdings

Regulated
Hungary
Since 2002
Last Updated:

Trading Conditions

Min Deposit:
USD100
Max Leverage:
500
Account Types
  • Invest

Official website

sinopac.com

Online · checked Sep 10, 2026

Also on our record

5 more addresses
  • bank.sinopac.com
  • securities.sinopac.com

Funding Methods

4 methods

Cash Deposit (Foreign Currency)

other
Not recorded
Fee:NT$100
Fee:NT$100

Electronic Transfer (ATM, Online Banking, Phone Banking)

bank transfer
Instant
Fee:Not recorded
Fee:Not recorded

Telegraphic (Wire) Transfer for Securities Accounts

wire transfer
Not recorded
Fee:Not recorded
Fee:Not recorded

ATM Withdrawal (Foreign Currency Account - CNY Banknotes)

other
Instant
Fee:Not recorded
Fee:0.9%

Trust rating

High risk

41 out of 100 · 57% checked· Provisional

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

We checked SinoPac Holdings on 2026-10-26 across its regulation, company record, client terms, trading offer and service, and could verify 57% of its record. It claims 1 licence on its site, but none has been checked on an official register yet. The score of 41 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 2026/10/26

Company Information

Full Name:SinoPac Financial Holdings Company Limited
Founded:2002
Headquarters:Hungary
Enterprise Offices:N/A

Customer Support

Phone:
+886‑2‑2311‑4345
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

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

Introduction and Overview

SinoPac Holdings is a major financial holding company operating in Taiwan, providing a full range of financial services through its subsidiaries. Though SinoPac Holdings is majorly known for its banking, securities, leasing, and investment trust businesses, this firm is an important participant within Taiwan’s financial sector. Its presence is characterized by a focus on providing comprehensive financial services, ranging from personal to business ones.

Background and History

Data pertaining to the establishment year, founders, and systematic historical developments of SinoPac Holdings is surprisingly hard to find. From the official website of the company, it can be identified that there are no specific details mentioned concerning the establishment and developmental phases of the company over the years. Yet, it is apparent that SinoPac Holdings has marked its presence as a major financial holding company listed on the Taiwan Stock Exchange with the ticker code 2890.

Through its subsidiaries, SinoPac Holdings has been involved in different financial sectors such as banking, securities, leasing companies, and venture capital. By spreading its operations in this manner, SinoPac has been able to establish itself in the Taiwanese financial market.

Key Features and Offerings

It appears that the major business of SinoPac Holdings revolves around it acting as a financial holding company that supervises various subsidiaries engaged in providing a range of financial services. The subsidiaries of SinoPac Holdings include Bank SinoPac, SinoPac Securities, King's Town Bank, SinoPac Leasing, SinoPac Securities Investment Trust, and SinoPac Venture Capital, which are specialized in the respective financial sectors of banking, securities brokerage, leasing, investment trusts, and venture capital investments.

However, it is important to highlight the fact that the actual provision of the online platforms for trading, types of accounts, as well as financial instruments, is conducted through the subsidiaries. This is because the subsidiaries provide different types of services for the clients in the financial industry. This ensures that the company covers financial services in an extensive and precise manner.

Approval and Compliance with Regulations

As a financial holding company in Taiwan, SinoPac Holdings is governed by laws including the Financial Holding Company Act (FHC Act) and the Banking Act. Such laws ensure that it follows high standards in governance, risk, and transparency.

In 2023, the Financial Supervisory Commission (FSC) imposed sanctions against SinoPac Holdings and its subsidiary Bank SinoPac based on issues related to corporate governance, internal controls, and supervision of subsidiaries. The sanctions involved violations of several articles under the FHC Act and the Banking Act.

Financial Supervisory Commission (FSC), Taiwan Financial Holding Company Act (Articles 51, 54, 60) Fines imposed in 2023 for poor

Financial Supervisory Commission (FSC), Taiwan Banking Act (Article 61-1) Fined in 2023 for issues of

All these enforcement actions highlight the need for strong governance structures at the financial holding companies, such as SinoPac Holdings, particularly because of their complex structures.

Trading Conditions and Platform Technology

In a bid to

Unlike common brokerage firms for trading, SinoPac Holdings does not engage in the offering of trading platforms or the disclosure of other associated terms and conditions such as spreads, leverage ratios, and minimum deposit charges. Such information is handled by the subsidiaries, including SinoPac Securities and Bank SinoPac for securities and banking business activities, respectively.

Likewise, non-public information about proprietary trading platforms, mobile trading applications, and sophisticated trading tools directly provided by SinoPac Holdings cannot be found. SinoPac Holdings’ attention continues to focus on managing its subsidiaries, which may provide these technologies independently.

Feature

Trading Platforms Not provided by SinoPac Holdings Exchanged via subsidiaries like SinoPac Securities

Spreads, Leverage, Minimum Deposit Jalil-Lemos describes the different types

Mobile Apps and Tools Not specified for holding company Subsidiaries may offer

Fee Structure

In

There seems to be a lack of information on how it charges for its trading and financial services when it comes directly to SinoPac Holdings. This includes deposit charges, withdrawal charges, inactivity charges, commissions, and any other financial-related matters. These pieces of financial information usually come from specific subsidiaries dealing with direct services for their customers.

As the holding company is a kind of parent firm itself, there are likely large variations in the fees charged at various subsidiaries, depending on the nature of the financial products and services.

Fee Type Details

Deposit Fees Not disclosed Managed by subsidiaries

Withdrawal Fees - Not disclosed Managed

Commissions Not disclosed Varies

Inactivity Fees Not Disclosed Varies

User Experience and Market Reputation

A user experience

SinoPac Holdings has various ways to receive customer feedbacks or support, such as its websites, customer hotlines, emails, as well as whistleblowing systems. These are created to provide more transparency to its subsidiaries.

However, there are no grouped information available regarding customer reviews and ratings, as well as the list of pros and cons specifically for SinoPac Holdings as a holding company. The concern is generally directed to its subsidiaries such as Bank SinoPac and SinoPac Securities, where direct contact with the customers happens.

SinoPac on the whole is viewed as a stable financial institution in the financial sector of Taiwan, but there have been recent sanctions indicating areas of improvement in SinoPac’s management and internal controls.

Recent Developments

SinoPac Holdings was sanctioned by the Financial Supervisory Commission of Taiwan in 2023 for the lack of corporate governance and internal controls. This means that the organization was required to oversee the responsibilities of the management as well as the management of its subsidiaries.

Looking ahead to the new year of 2024, one of the subsidiaries of the bank, Bank SinoPac, implemented the use of the two-factor authentication (2FA) feature of their Global eBanking Service in Macau, as per the Monetary Authority of Macau's guidelines.

There have been no further developments made available as of now regarding the year 2025.

Conclusion

SinoPac Holdings is an important financial holding company operating in Taiwan that manages a variety of subsidiaries offering a broad scope of financial services. Although there is scarce information available on its trading platforms, trading costs, and financial services offered as a holding company, its subsidiaries are quite active in banking, securities, leasing, and investments.

Compliance with regulations continues to be a major concern for SinoPac Holdings, particularly given the recent sanctions that stress the importance of improved governance and internal controls. As SinoPac Holdings moves ahead and develops further, the ability of the organization to adapt to changes and developments in technology will be key to the company's continued success and customer retention.

To learn more and to inquire, those interested can visit the website and see the communication channels created by the company.

Regulation check
Checked

Regulatory Licenses

SinoPac Holdings holds a tier-1 or tier-2 licence that we confirmed on the regulator's own register. Each licence below opens its record of what that register says.

1 of 1 checked
Licences on record
1
Confirmed on register
1
Tier 1 or 2
1
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Taipei Exchange BIZ502

Wikilix read the TPEx register on Sep 14, 2026. This is what it said.

Name on the register
永豐金證券 / SinoPac Securities
Jurisdiction
Taiwan
Authority strength
Tier 1
Licence type
Dealing in securities
Register status
claimed
Checked

Checked Sep 14, 2026

Client protection under this licence

  • Compensation schemeDeposit insurance covers up to NT$3 million per depositor
  • Complaints routeNot available
  • Maximum leverage1:20

These are the rules TPEx sets for the firms it licenses. They are not a statement about how SinoPac Holdings 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.

Trading accounts
Updated

Account Types

One account type on record.

1 account type
AccountMin DepositMax LeverageCommission
InvestNot recordedNot recordedNot recorded
Account names and conditions as published by SinoPac Holdings, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

4 ways to fund an account. 2 credit instantly. The costliest way in is Cash Deposit (Foreign Currency) at TWD 100.

4 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Cash Deposit (Foreign Currency)Other
Fees apply based on exchange rate differences; minimum fee NT$100 per transaction for foreign currency cash handling.
TWD 100TWD 100Not recordedNot recordedNot recordedNot recorded
Electronic Transfer (ATM, Online Banking, Phone Banking)Bank Transfer
Processing times not explicitly stated; assumed instant or within hours.
Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Telegraphic (Wire) Transfer for Securities AccountsWire Transfer
Withdrawals and telegraphic transfers subject to Hong Kong business days/hours; additional charges may apply for instant transfers or telegraphic withdrawals.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
ATM Withdrawal (Foreign Currency Account - CNY Banknotes)Other
Percentage fee applies for certain currency ATM cash withdrawals; example given for CNY banknotes.
Not recorded0.9%Not recordedNot recordedNot recordedInstant
Fees, limits and processing times as published by SinoPac Holdings, recorded by Wikilix.
Websites

Global Domains

7 domains on record. All active and served over HTTPS.

7 domains
  • bank.sinopac.comActiveHTTPS
  • securities.sinopac.comActiveHTTPS
  • spl.sinopac.comActiveHTTPS
  • sitc.sinopac.com/newweb/index.htmlActiveHTTPS
  • spil.sinopac.comActiveHTTPS
  • www.spf.com.twActiveHTTPS
Show 1 more
  • www.sinopac.com.cnActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

One official channel on record.

1 channel
Channels as published by the broker, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about SinoPac Holdings

Most Popular Questions
=SinoPac Holdings uses SinoTrade electronic trading platform — online/web platform for securities, futures, mutual funds, Hong Kong/US/Japan stocks and offshore funds.
Yes, SinoPac Holdings offers customer support in English. Support channels include live chat available during business hours, phone support at +886‑2‑2311‑4345, and email addresses service.sec@sinopac.com and bankservice@sinopac.com.
SinoPac Holdings offers a maximum leverage of 500.
SinoPac Holdings supports several funding methods including cash deposits in foreign currency at branches, electronic transfers via ATM and online banking, telegraphic transfers for securities accounts, and ATM withdrawals from foreign currency accounts. Fees and processing times vary by method, with some fees based on exchange rate differences or fixed amounts.
SinoPac Financial Holdings Company Limited is regulated by the Taipei Exchange (TPEx) in Taiwan. It holds a license for dealing in securities and is subject to onshore regulation. Deposit insurance covers up to NT$3 million per depositor, providing a level of investor protection.
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