FinCENUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by U.S. Bank
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for U.S. 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
- 4
- Issuing authorities
- 4
- From tier-1 or tier-2 authorities
- 4
- Found on an official register
- 0
U.S. Bank has 4 licences on record with Wikilix, issued by 4 authorities across 3 jurisdictions. 4 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 by jurisdiction
Every licence on record for U.S. Bank, grouped by the 3 jurisdictions it is registered in.
4 records
United States2 licences
All United States licences- FinCENUnited StatesTier 1
FINRAUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by U.S. Bank
- Licence type and regime
- Dealing in securities
Not checkedUpdated
United Kingdom1 licence
All United Kingdom licences
Ireland1 licence
All Ireland licences
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 U.S. Bank
Answered from the register entries on this page.
Most Popular Questions
U.S. Bank offers a maximum leverage of up to 50:1 in the United States, while leverage levels vary by jurisdiction such as 30:1 in the UK and 26:1 in Ireland. Leverage availability depends on local regulations and the type of financial instrument traded.
Yes, U.S. Bank requires KYC (Know Your Customer) verification as part of its compliance procedures. This applies to all deposit and withdrawal methods, and source splitting rules also apply to ensure regulatory compliance.
The minimum deposit amount to open an account with U.S. Bank is 25 USD. Different funding methods may have their own minimum deposit requirements, for example, ACH transfers require a minimum of 10 USD, while bank wire transfers require at least 100 USD.
U.S. Bank supports multiple funding methods including bank wire transfers, ACH transfers (U.S. only), credit/debit cards, PayPal, Skrill/Neteller, and cryptocurrency deposits and withdrawals. Processing times vary from instant for cards and e-wallets to several days for wire transfers. Fees are generally low or zero for deposits, with some withdrawal fees applicable, such as $10 for bank wire withdrawals.
U.S. Bank is regulated by several authorities including FINRA and FinCEN in the United States, and also holds licenses in the UK and Ireland. It is government regulated with client fund insurance up to USD 500,000 under SIPC in the US and up to £85,000 under FSCS in the UK.
U.S. Bank has 4 licence records with Wikilix, issued by 4 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
U.S. Bank holds licence records issued by FCA, FinCEN, FINRA, CBI. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
4 of the licence records held by U.S. Bank come from tier-1 or tier-2 authorities (3 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 4 licence records held by U.S. 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.
U.S. Bank has licence records in United States, United Kingdom, Ireland. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.