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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Allica Bank

Bank · United Kingdom

About the company

Legal company nameAllica Bank Limited
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.allica.bank
Last checked08.10.2026

According to its official website, Allica Bank was founded in London, received its banking licence in 2019 and is a UK bank focused on established businesses. With offices in Milton Keynes, Manchester and India, it says it serves more than 25,000 businesses across the UK. It offers businesses the Business Rewards current account with cashback and an instant access savings pot, notice and fixed term business savings, commercial mortgages, business loans, asset and growth finance, overdrafts and invoice finance, with a relationship manager for every customer. Personal customers can open 95 and 180-day notice accounts and 6 to 24-month fixed term savings; the minimum investment is 10,000 pounds on these accounts and 20,000 pounds on business savings. Accounts are managed through online banking and an iOS and Android mobile app. The site says deposits are protected by the FSCS up to 120,000 pounds. According to the Bank of England list and the FCA register, Allica Bank Limited is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness current account (Business Rewards) · Business savings · Personal savings (notice and fixed term)
MIN. DEPOSIT10,000 GBP (personal savings accounts)
PLATFORMSOnline banking · Mobile app
PRODUCTSBusiness current account · Business and personal savings · Commercial mortgages · Business loans · Asset finance · Overdrafts · Invoice finance

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 821851
Licence holderALLICA BANK LIMITED
ScopeAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under ALLICA BANK LIMITED (FRN 821851), regulated by the FCA and the PRA.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: June 2023 – October 2026

  • Account / trading conditions: 50
  • Withdrawal / payment: 18
  • Customer support: 9
  • Identity verification: 7
  • Other: 5

No. 110 for most complaints among 520 institutions.

RANK BY TOPIC — Account / trading conditions: 68. · Withdrawal / payment: 124. · Customer support: 104. · Identity verification: 65. · Other: 97.

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on the Allica Bank Trustpilot page (89) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Allica Bank name are left out. Across the complaints, low-balance fees and rate cuts, claims of accounts closed without notice and funds being blocked, and 2024 access outages stand out.

Sources and verification history

Official company sourcesallica.bank — homepage, About us, Business current account, Business savings, Personal savings, 95-day notice and 12-month fixed term product pages
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — ALLICA BANK LIMITED, FRN 821851 (register.fca.org.uk)
Company registerCompanies House — ALLICA BANK LIMITED, company no 07706156
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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