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Banking Licenses

Myllers Finance Bank is licensed and regulated by leading financial authorities worldwide, ensuring the highest standards of compliance, security, and client protection.

🇬🇧

United Kingdom

Financial Conduct Authority (FCA)

Registration Number
742869
License Type
Full Banking License
Issue Date
March 15, 2018
Status
Active & Verified

Myllers Finance Bank is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The FCA is a financial regulatory body that operates independently of the UK government and is financed by charging fees to members of the financial services industry.

Authorized Activities

Deposit Taking

Lending

Payment Services

Foreign Exchange

Investment Services

Card Issuing

Client Protection
  • Deposits protected up to £85,000 per person under the Financial Services Compensation Scheme (FSCS)
  • Segregated client accounts ensuring funds are kept separate from bank operating capital
  • Regular FCA audits and comprehensive financial reporting
  • Strict conduct of business rules ensuring fair treatment of clients
Verify on FCA Register
🇺🇸

United States

Securities and Exchange Commission (SEC)

File Number
801-94735
Registration Type
Investment Adviser
Registration Date
June 22, 2019
Status
Active & Verified

Myllers Finance Bank is registered with the U.S. Securities and Exchange Commission (SEC) as a Registered Investment Adviser (RIA). The SEC's mission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation.

Regulatory Compliance

Form ADV Filed

Fiduciary Duty

Annual Audits

Fee Transparency

Client Protection

Dodd-Frank Act

Investor Protection
  • SIPC insurance coverage up to $500,000 per customer (including $250,000 for cash claims)
  • Full compliance with Dodd-Frank Wall Street Reform and Consumer Protection Act
  • Transparent fee structures and mandatory disclosures
  • Fiduciary duty to act in clients' best interests at all times
  • Regular SEC examinations and compliance reviews
Verify on SEC IAPD
🇪🇺

European Union

MiFID II Passporting Rights

Authorization
MiFID II Passport
Home Regulator
FCA (UK)
Coverage
27 EU Member States
Status
Active

Through our MiFID II passporting rights, Myllers Finance Bank is authorized to provide investment and banking services across all European Union member states. This allows us to serve clients throughout Europe while maintaining compliance with EU financial regulations.

EU Regulatory Framework

MiFID II Compliant

GDPR Compliant

AML5 Directive

SEPA Participant

PSD2 Compliant

EMIR Reporting

Covered Jurisdictions

Our EU passporting rights allow us to operate in all 27 EU member states, including:

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland
Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden
🇨🇭

Switzerland

Swiss Financial Market Supervisory Authority (FINMA)

License Number
CH-100.5.284.736-9
License Type
Banking License
Issue Date
November 8, 2020
Status
Active & Verified

Myllers Finance Bank holds a full banking license from FINMA, Switzerland's integrated financial markets supervisor. FINMA is responsible for financial regulation in Switzerland and is committed to protecting creditors, investors and policyholders.

Swiss Banking Excellence

Universal Banking

Asset Management

Privacy Protection

Cross-Border Services

Wealth Management

Corporate Services

Swiss Deposit Protection
  • esisuisse deposit insurance up to CHF 100,000 per client
  • Compliance with Swiss Banking Act and strict capital requirements
  • Regular FINMA supervision and on-site inspections
  • Swiss banking secrecy protections (within legal framework)
  • Enhanced due diligence and anti-money laundering procedures
Verify on FINMA Register
🌍

International Standards

Bank for International Settlements (BIS)

Membership
Associate Member
Basel Framework
Basel III Compliant
Since
January 2019
Status
Compliant

As an associate member of the Bank for International Settlements, Myllers Finance Bank adheres to the highest international banking standards. The BIS serves as a bank for central banks and promotes international monetary and financial cooperation.

Basel III Compliance

15.2%

CET1 Ratio

(Min: 4.5%)

17.8%

Total Capital

(Min: 8.0%)

128%

LCR

(Min: 100%)
International Standards Adherence
  • Basel III capital adequacy requirements with enhanced buffers
  • Liquidity Coverage Ratio (LCR) exceeding 100% requirement
  • Net Stable Funding Ratio (NSFR) compliance
  • Leverage ratio standards meeting international benchmarks
  • Enhanced disclosure and transparency requirements
  • International best practices in risk management frameworks
Learn More About BIS Standards

Additional Operating Jurisdictions

Licensed and authorized in multiple territories

🇸🇬
Singapore

Monetary Authority of Singapore

Licensed under the Banking Act (Cap. 19) and Securities and Futures Act

🇭🇰
Hong Kong

Hong Kong Monetary Authority

Authorized institution under the Banking Ordinance

🇦🇪
UAE

Dubai Financial Services Authority

DIFC-based operations authorized for financial services

🇱🇺
Luxembourg

Commission de Surveillance

EU passporting rights and fund management authorization

License Verification

All our licenses and registrations can be independently verified through the respective regulatory authorities' public registers. We encourage clients to verify our credentials before opening an account.

Request License Copies View Compliance