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BOCI Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.bocigroup..., the company's legitimate regulatory information Hong KongSFCDealing in futures contracts, Hong KongSFCDealing in futures contracts to enhance the security of the company's address 26/F., Bank of China Tower, 1 Garden Road, Hong Kong

BOCI Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
BOC INTERNATIONAL HOLDINGS LIMITED
Abbreviation
BOCI
Company employee
--
Customer Service Email Address
info@bocigroup.com
Contact Number
+85239886000
Company address
26/F., Bank of China Tower, 1 Garden Road, Hong Kong
Keywords
Above 20 years
Regulated in Hong Kong
Regulated in Hong Kong
Dealing in futures contracts
Dealing in futures contracts
Suspicious Scope of Business
High potential risk

Company profile

BOCI Review SummaryFounded2002-03-25Registered Country/RegionHong KongRegulationRegulatedFinance ServiesCommodities, Insurance, Stocks, Funds, Bonds, Stock Issuance, Bond Issuance, Mergers, Acquisitions, Restructuring, etc.Customer Support (24/7)Telephone: (852) 3988 6000Fax: (852) 2147 9065E-mail: info@bocigroup.comBOCI Information Bank of China International Holdings Limited (referred to as “BOCI”) has its headquarters in Hong Kong. It has 45 subsidiaries worldwide and has business institutions in major international financial centers such as London, Hong Kong, Singapore, as well as in central cities like Beijing, Shanghai, and Shenzhen. It provides clients with full-fledged and global investment banking products and services, including stock issuance, mergers and acquisitions, bond issuance, fixed income, private banking, direct investment, global commodities, asset management, equity derivative products, leveraged and structured financing, etc.Pros and ConsPros Cons RegulatedThe high threshold for some services (high-end services and products)Relying on the Bank of ChinaComplex feesVarious financial servicesCross-border financial servicesIs BOCI Legit? BOCI is a legitimate and compliant financial institution. As an important member of the Bank of China, its establishment and operation are subject to strict financial supervision. The Hong Kong Regulatory Authority regulates BOCI Commodities & Futures Limited, and the license number is AAJ737.What Services Does BOCI Provide? At Bank of China International, there is a wide variety of trading products. In the field of corporate finance, clients can participate in businesses such as stock issuance, bond issuance, mergers, acquisitions, and restructuring. In terms of personal finance, it is possible to conduct various asset allocations related to investment services for high-end clients, such as investments in products like stocks, funds, bonds, and insurance. In addition, it also involves global commodity trading, including commodities such as energy, base metals, precious metals, and agricultural products, as well as trading of stock derivative products etc.Finance ServiesSupported Commodities✔Insurance✔Stocks✔Funds✔Bonds✔Stock Issuance✔Bond Issuance✔Mergers✔Acquisitions✔Restructuring✔Deposit and Withdrawal In terms of fund custody and withdrawal, clients can make deposit operations through various methods such as bank transfer and electronic payment. The withdrawal process is standardized. After clients submit a withdrawal application, and upon review, the funds will be promptly returned to the customers' designated accounts. It also meets the capital needs of customers for international investments.Copy Trading BOCI provides clients with Copy Trading services. Clients can choose to follow experienced and high-performing investment experts on the platform to conduct transactions.

Rating Index

How to login to BOCI?
BOCI Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a BOCI Account Registering for a BOCI account is a straightforward process designed to get you started with their financial services quickly. Heres a step-by-step gu

  

BOCI Forex Broker - Complete Information Guide

  

1. Broker Overview

  BOCI Securities Limited, established in 2004, is a prominent financial services provider headquartered in Hong Kong. As a subsidiary of the Bank of China, BOCI operates primarily as a private entity, focusing on providing a wide range of financial services to both individual and institutional clients. The broker caters to diverse market segments, including retail investors and corporate clients, offering tailored solutions in investment banking, securities trading, asset management, and wealth management.

  Over the years, BOCI has achieved significant milestones, establishing itself as a reliable player in the financial industry. With over 20 years of experience, the broker has developed a robust reputation for its commitment to client service and regulatory compliance. BOCI's business model encompasses various services, including retail forex trading, institutional services, and investment advisory, allowing it to meet the diverse needs of its clientele effectively.

  As a boci broker, the company has built a strong foundation in the Hong Kong financial market, leveraging its parent company's resources and expertise to enhance its service offerings. The firm focuses on providing access to local and international markets, facilitating trades in equities, futures, options, and more, while ensuring a high level of customer support and satisfaction.

  

2. Regulatory and Compliance Information

  BOCI operates under the regulatory oversight of the Securities and Futures Commission (SFC) of Hong Kong, holding a license for dealing in futures contracts. The regulatory license number for BOCI is AAC 298, ensuring that the broker adheres to stringent guidelines and standards set forth by the SFC. This regulatory framework is crucial for maintaining fair and transparent financial markets, providing investors with a sense of security and trust in their transactions.

  The broker's compliance with regulatory requirements includes maintaining client funds in segregated accounts, ensuring that client investments are protected. BOCI participates in investor compensation schemes, providing an additional layer of security for its clients. The firm adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, implementing measures to verify client identities and prevent illicit activities.

  Different entities operate under BOCI's umbrella, ensuring compliance with local laws and regulations. The firm's commitment to regulatory compliance is evident in its regular audits and operational transparency, reinforcing its reputation as a trustworthy boci broker.

  

3. Trading Products and Services

  BOCI offers a diverse array of trading products to meet the varying needs of its clients. The broker provides access to a wide range of forex currency pairs, including major, minor, and exotic pairs, enabling traders to capitalize on global market movements. In addition to forex trading, BOCI offers Contract for Difference (CFD) products across multiple categories, including indices, commodities, stocks, and cryptocurrencies.

  The broker continuously updates its product offerings, ensuring that clients have access to the latest financial instruments and trading opportunities. Unique trading products such as structured products and employee share ownership plans (ESOPs) are also available, catering to specific investment strategies.

  For retail clients, BOCI provides comprehensive trading services, including real-time market data and analysis, allowing traders to make informed decisions. Institutional clients benefit from tailored services, including white-label solutions and asset management services, enhancing their operational capabilities in the financial markets.

  As a boci broker, the firm focuses on delivering a seamless trading experience, providing clients with the tools and resources necessary to achieve their investment objectives.

  

4. Trading Platform and Technology

  BOCI does not currently support popular trading platforms like MetaTrader 4 or 5. Instead, the broker utilizes its proprietary trading platform, which is designed to cater to the specific needs of its clients. The platform provides a user-friendly interface, allowing traders to execute trades efficiently and access a variety of market data.

  In addition to the desktop platform, BOCI offers a mobile application compatible with both iOS and Android devices. This mobile app enables clients to trade on-the-go, ensuring that they can manage their investments anytime and anywhere.

  The broker employs a Market Making execution model, allowing for quick order processing and competitive pricing. BOCI's technical infrastructure includes strategically located servers that enhance execution speed and reliability, ensuring minimal latency for traders.

  For clients interested in automated trading, BOCI provides API access, enabling traders to integrate their systems with the broker's platform and execute trades programmatically. This flexibility allows for advanced trading strategies and improved operational efficiency.

  

5. Account Types and Trading Conditions

  BOCI offers various account types to accommodate the diverse needs of its clients. The standard account requires a minimum deposit, with competitive spreads and commission structures tailored to individual trading preferences. While specific details regarding minimum deposits and spreads are not publicly disclosed, potential clients can expect favorable trading conditions.

  For advanced traders, BOCI provides specialized accounts, such as VIP accounts, which offer enhanced features and benefits. The broker also supports Islamic accounts, ensuring compliance with Sharia law for clients who require such options.

  BOCI allows clients to open demo accounts, providing an opportunity for traders to practice their strategies without risking real capital. The leverage offered by BOCI varies across different products, enabling traders to manage their risk effectively.

  The broker's overnight fees are structured to align with industry standards, ensuring transparency in all trading conditions. Clients are encouraged to review the specific terms associated with each account type prior to opening an account.

  

6. Fund Management

  BOCI supports a variety of deposit methods, including bank transfers, credit cards, and electronic wallets. The minimum deposit requirement varies based on the account type, with specific details available on the broker's website.

  Deposit processing times are generally efficient, ensuring that clients can fund their accounts promptly. However, it is essential for clients to be aware of any potential deposit fees that may apply, particularly for international transactions.

  Withdrawal methods at BOCI include bank transfers and other electronic options. The broker imposes certain restrictions on withdrawals, ensuring that funds are transferred only to accounts registered in the client's name. Withdrawal processing times may vary, and clients should familiarize themselves with the broker's policies regarding withdrawal fees.

  Overall, BOCI emphasizes a secure and streamlined fund management process, ensuring that clients can manage their capital effectively.

  

7. Customer Support and Educational Resources

  BOCI offers comprehensive customer support through multiple channels, including phone, email, and online chat. The customer service hotline is available during business hours, providing clients with access to knowledgeable representatives who can assist with various inquiries.

  The broker supports multiple languages, catering to its diverse client base. Additionally, BOCI provides educational resources, including webinars, tutorials, and e-books, aimed at enhancing clients' understanding of financial markets and trading strategies.

  Market analysis services are also available, offering clients daily insights into market trends and developments. BOCI equips its clients with essential trading tools, such as calculators and economic calendars, to assist them in making informed trading decisions.

  As a boci broker, the firm is committed to empowering its clients with the knowledge and resources necessary for successful trading.

  

8. Regional Coverage and Restrictions

  BOCI primarily serves clients in Hong Kong and internationally, with a focus on markets in Asia, Europe, and the United States. The broker maintains regional offices in key financial hubs, ensuring a global reach for its services.

  However, BOCI does not accept clients from certain countries due to regulatory restrictions. Specific details on the countries from which clients are not accepted can be obtained directly from the broker's website or customer support.

  In summary, BOCI is a well-established broker with a strong regulatory framework, diverse trading products, and a commitment to client service. As a boci broker, it continues to adapt to the evolving financial landscape, providing clients with the tools and resources necessary for successful trading.

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Latest Reviews

Little Rain

Little Rain

Belarus

Been with these guys a while, good steady broker. Could do with more choice but overall no problems.

37130

2024-08-26

健乐

健乐

Tunisia

BOCI is a reliable and trustworthy bank company with years of industry experience. Investing here is of high safety security. However, sometimes I have also encountered some minor issues such as slow deposit and withdrawal processing time. All in all, I am very satisfied with their services and would recommend them to others.

Positive

2023-03-27

夏至未末

夏至未末

Hong Kong

Lure into the game, cheat after securing a sure win: pay taxes, now the customer service cannot be contacted

Exposure

2021-09-21

BOCI Forex Broker has an overall rating of 6.00, Regulatory Index 6.54, License Index 6.54, Business Index 9.20, Software Index 5.89 Risk Control Index 0.00.