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BPI Financial Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.bpifinanc..., the company's legitimate regulatory information Hong KongSFCDealing in futures contracts to enhance the security of the company's address Units 3401-03, 34/F, China Merchants Tower, Shun Tak Centre, No. 168-200 Connaught Road Central, Sheung Wan, Hong Kong

BPI Financial Forex Broker

Basic Information

Registered Region

Hong Kong

Operating Period

Company Name

BPI Financial Group Limited

Abbreviation

BPI Financial

Company employee

Contact Number

+85237558228

Company Website

http://www.bpifinancial.com

Company address

Units 3401-03, 34/F, China Merchants Tower, Shun Tak Centre, No. 168-200 Connaught Road Central, Sheung Wan, Hong Kong

Keywords

5-10 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

Company profile

BPI Financial Review SummaryFounded2017Registered Country/RegionHong KongRegulationFSC regulatedProducts & ServicesGlobal Futures and Options, Interdealer Broking, Bulk Commodities Brokerage, RMB Denominated Brokerage, International OTC Swaps and Options, Access to Emerging Derivatives Markets, Electronic Trading Platform, Structured Trade SolutionsTrading PlatformATPlatform, CQGCustomer SupportHong Kong office: Units 3401-03, 34/F, China Merchants Tower, Shun Tak Centre, No. 168-200 Connaught Road Central, Sheung Wan, Hong Kong;Singapore office: 3 Anson Road Springleaf Tower #19-01 Singapore 079909Tel: +852 3755 8228; +65 6499 0618Contact formBPI Financial Information BPI Financial, as a subsidiary of a Hong Kong Exchange listed company – Theme International Holdings Limited, was founded in 2017 and offers a wide range of financil services to clients such as global market access and clearing services, interdealer broking services, emerging deriviatives and structured trade solutions, etc. Furthermore, the broker holds client funds in segregated accounts separated from its operation account, ensuring safety of client assets. Though the company claims to be regulated by SFC in Hong Kong through its subsidiary Bright Point International Futures Limited, however, we have not found the latest license info so far, thus it's uncertain if the company is still regulated currently.Pros and ConsPros Cons Segregated accountsUncertain SFC regulationMultiple trading platformsIs BPI Financial Legit? BPI Financial claims to be regulated by SFC (Securities and Futures Commission) in Hong Kong and Singapore, however, the license info are not readily available or disclosed, leaving the public confused about its actual regulatory status. If you are risk-sensitive and care very much about regulation, then be prudent when choosing BPI Financial as your investment broker.Services The firm provides a wide range of financial services to global clients:Global Market Access and Clearing Services: Trades canaccess trading and clearing in global derivatives markets, covering a broad range of financial instruments including global futures and options, alongside China Internationalized products.Interdealer Broking Services: As a role in price discovery and liquidity formation in OTC Markets, the company act as intermediaries to facilitate transactions among broker dealers and dealer banks based on their respective risk management and investment objectives. The company mainly deals in Bulk Commodities Brokerage such as coal derivatives, bulk commodities, base, and precious metals, Denominated RMB, etc.Emerging Derivatives Markets: Offering institutional investors efficient access to deep, liquid emerging, and exotic derivatives markets.Structured Trade Solutions: Assist clients in managing price risks, counterparty risks, and working capital needs through innovative trading structures, particularly in bulk commodities and base metals.Account Type To trade with Bright Point International Futures Limited for futures trading and clearing, you can open two kinds of accounts: Individual/Joint Account for retail investors and Corporate Account for institutional investors. After submitting required documents, you can start to enjoy the broker's services.Trading Platform BPI Financial grants traders access to two core trading platforms: ATPlatform and CQG, Inc. ATPlatform, founded in Hong Kong in 2013, boasts a stable global financial derivatives trading system, a risk control console, and an efficient settlement mechanism. Offering direct market access to over 40 exchanges through a global network of co-located managed exchange gateways, CQG is known for its server-side order management tools and market data feed that consolidates information from more than 75 sources.Deposit & Withdrawal Traders can fund their BPI Financial account via TT (Telegraphic Transfer) or drop a cheque to the bank directly after receiving the Standard Settlement Instruction (SSI) with bank information. Accepted currencies include most of the major currencies- USD, SGD, PY, GBP, AUD, EUR, CNH, and HKD, etc. And any deficit currencies might be charged interest on a daily basis.

BPI Financial broker review

Is BPI Financial safe or scam

Rating Index

How to login to BPI Financial?

BPI Financial Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a BPI Financial Account Registering for a BPI Financial account is a straightforward process designed to ensure that users can easily access their financial

BPI Financial Broker - Comprehensive Information Guide

1. Broker Overview

　　BPI Financial Group Limited, commonly referred to as BPI Financial, was established in 2014 and is based in Hong Kong. The company operates as a private financial services firm and is a subsidiary of Theme International Holdings Limited, listed on the Hong Kong Stock Exchange since 1994. BPI Financial primarily serves institutional investors, including producers, miners, steel mills, commodity trading firms, and corporations with hedging needs.

　　Since its inception, BPI Financial has made significant strides in the financial sector, particularly in the realm of trading access to global markets, clearing exchange-traded and over-the-counter (OTC) products, and providing inter-dealer brokerage services in commodity markets. The firm has established a strong presence in the bulk commodities sector, offering specialized services tailored to meet the needs of its diverse clientele.

　　BPI Financial's business model encompasses both retail forex trading and institutional services, enabling it to cater to a wide range of clients. The company has achieved several milestones, including recognition as the "Commodity Broker of the Year" at the Energy Risk Asia Awards 2021, following its earlier accolade as the "Newcomer of the Year" in 2020. This rapid growth underscores BPI Financial's commitment to innovation and excellence in the financial services sector.

2. Regulatory and Compliance Information

　　BPI Financial operates under the regulatory oversight of the Securities and Futures Commission (SFC) in Hong Kong, holding a Type 2 license for dealing in futures contracts, with the license number BJE 645. This regulatory framework ensures that BPI Financial adheres to established industry standards, providing clients with confidence in the legitimacy and compliance of its operations.

　　The firm is committed to maintaining a high level of transparency and accountability, with strict Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures in place. BPI Financial's client funds are held in segregated accounts, in accordance with the SFC's regulations, ensuring that client assets are protected and separate from the company's operational funds.

　　BPI Financial does not currently participate in any investor compensation schemes, which is an important consideration for potential clients. The firm is dedicated to providing a secure trading environment, and its regulatory status significantly enhances its credibility in the financial markets.

3. Trading Products and Services

　　BPI Financial offers a diverse range of trading products and services tailored to meet the needs of various clients. The firm provides access to a wide array of forex currency pairs, including major, minor, and exotic pairs, catering to both retail and institutional traders.

　　In addition to forex trading, BPI Financial offers Contracts for Difference (CFDs) across various asset classes, including indices, commodities, and stocks. The firm is particularly well-known for its expertise in bulk commodities brokerage, providing clients with access to coal derivatives and other key commodities.

　　BPI Financial is also expanding its offerings to include renminbi-denominated brokerage services, targeting the growing demand for Chinese commodity derivatives. The firm's commitment to innovation ensures that it regularly updates its product offerings to align with market trends and client demands.

4. Trading Platforms and Technology

　　BPI Financial provides traders with access to two advanced trading platforms: AT Platform and CQG, Inc. Both platforms are designed to facilitate efficient trading in global financial derivatives, offering a range of tools and features to enhance the trading experience.

　　The AT Platform, developed in Hong Kong, boasts a stable trading system and efficient settlement mechanisms, prioritizing swift transaction speeds and professional technical support. On the other hand, CQG, Inc. is renowned for its high-performance trade routing and global market data access, providing traders with sophisticated technical analysis tools and direct market access to over 40 exchanges.

　　While BPI Financial does not currently support MetaTrader 4/5, its proprietary platforms offer robust features for traders. The firm also provides API access for automated trading, allowing clients to implement their trading strategies seamlessly.

5. Account Types and Trading Conditions

　　BPI Financial offers various account types to accommodate different trading needs. The standard account is available for individual and joint account holders, providing an accessible entry point for traders.

　　For corporate clients, BPI Financial offers a corporate account, which requires additional documentation such as authorized signatories and financial statements. While the firm provides a limited variety of account types, it aims to cater to a broad spectrum of traders.

　　The minimum deposit requirements vary by account type, with competitive spreads and commission structures designed to attract both retail and institutional traders. BPI Financial offers leverage ratios that vary across different products, enabling clients to optimize their trading strategies effectively.

6. Fund Management

　　BPI Financial supports multiple deposit methods, including telegraphic transfers (TT) and cheque deposits, accommodating various currencies such as USD, SGD, JPY, GBP, and more. The firm maintains a flexible deposit structure, ensuring convenience for clients.

　　The minimum deposit requirements differ based on the account type, and funds are processed efficiently, typically within a short timeframe. BPI Financial does not impose deposit fees, enhancing the overall client experience.

　　Withdrawal methods are similarly flexible, with clients able to request funds through the same channels as deposits. Withdrawal processing times are generally prompt, and the firm strives to maintain transparency regarding any associated fees.

7. Customer Support and Educational Resources

　　BPI Financial is committed to providing robust customer support through multiple channels, including telephone, email, and online chat. The firm's offices in Hong Kong and Singapore ensure localized assistance for clients, with dedicated support teams available to address inquiries.

　　The company offers limited educational resources, primarily focused on market updates and news. While the educational materials may not be extensive, the platform provides essential information to help traders stay informed about market developments.

　　BPI Financial also offers various trading tools, including calculators and economic calendars, to assist clients in their trading decisions. The firm aims to enhance the trading experience by providing relevant market analysis and insights.

8. Geographic Coverage and Restrictions

　　BPI Financial primarily serves clients in Hong Kong, Singapore, and other regions across Asia. The firm has strategically located offices to cater to its diverse clientele, ensuring accessibility and support.

　　However, BPI Financial does not accept clients from certain jurisdictions, which may include regions with regulatory restrictions or where the firm does not have the necessary licenses. It is essential for potential clients to review the firm's terms and conditions regarding geographic restrictions before opening an account.

　　In summary, BPI Financial emerges as a reputable broker in the financial services sector, offering a diverse range of trading products and services while adhering to regulatory standards. Its commitment to innovation and client support positions it as a competitive player in the global market. As traders consider their options, BPI Financial's regulatory standing and comprehensive service offerings make it a noteworthy choice for those seeking reliable financial services.

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