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Allica Bank

Licensee
Allica Bank Limited · bank authorised by the PRA and regulated by the FCA and the PRA (FRN 821851)
Regulator
FCA / PRA ·

Published rules

Each industry links to what every provider in our base publishes about it.

Policy by industry

Allica Bank: published policy by industry
IndustryStatusChecked
CryptoDepends on the activity
iGamingNo
AdultNo
Unlicensed financial servicesNo

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Fees

Allica Bank: published fees
PlanAccount openingMonthlyChecked
Business Rewards AccountNot statedGBP 0; GBP 25 in a month after the average balance fell below GBP 10,000 the previous month (not charged to customers with an active loan product, including an overdraft) · Source

Where owners must live

UK residents aged 18 or over

Owners and directors · · Source