Wikilix
Licence record

FCA licence recorded for PNB

Holder
PNB
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Conduct Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Aug 19, 2026

Licence Verification Record

Financial Conduct Authority No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Financial Conduct Authority
Holder
Philippine National Bank
Jurisdiction
United States
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/financial-conduct-authority/pnb/licence-3062Fields on file 1 / 11

Open PNBAbout FCA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence type (Wikilix classification)
Financial Service
The authority

About FCA

Financial Conduct Authority is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
Financial Conduct Authority
Jurisdiction
United States
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
2013
Oversight
A government or statutory body
Firms we track under it
108 firms
Regulates
Forex, Bond, Stocks, Fund, Options, Derivatives, Commodity, Loan, Retail Investment
Licences it issues
MiFID Investment Firm – Dealing on Own Account / Matched Principal (retail & market-making CFDs)
Typical cost of a licence
£100000+ (including compliance setup)
Public register
Searchable by the public
Transparency
High
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
This describes the authority's regime, not how PNB applies it.
The holder

Who holds this licence

The licence above is recorded against PNB. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Philippine National Bank
Based in
Burkina Faso
Wikilix score
50.0the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • PHILIPPINE NATIONAL BANK(Singapore)Singapore · Reg. S79FC2767E · Jun 2, 2019
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences PNB holds

One other licence is on record for PNB.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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 holds this FCA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FCA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FCA tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
PNB has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
Still Need Help?

Can't find what you're looking for?

Our support team is here to help you get the answers you need.