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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.

● Not independently verified
COMPANY STATEMENTData disclosed by the company

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

● Statement
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Swissquote

Broker · International

About the company

Legal company nameSwissquote Bank SA · Swissquote Capital Markets Limited · Swissquote Ltd · Swissquote Bank Europe SA
Year founded—
Headquarters / registered countryGland, Switzerland
Websitewww.swissquote.com
Last checked07.10.2026

According to its official website, Swissquote is a listed Swiss bank headquartered in Gland, Switzerland, and supervised by FINMA; alongside digital banking and investment services it also offers forex and CFD trading. The group's history goes back to 1996, when the swissquote.ch platform offered free access to prices of securities traded on the Swiss stock exchange. Pages for international (Rest of the World) clients show Swissquote Bank SA, licensed in Switzerland, and deposit protection of up to CHF 100,000. The group's other companies are Swissquote Bank Europe SA, supervised by the CSSF in Luxembourg, the CySEC-licensed Swissquote Capital Markets Limited, which provides forex and CFD services in the EU, the FCA-licensed Swissquote Ltd (London), the DFSA-regulated Swissquote MEA Ltd (Dubai), the FSCA-licensed Swissquote South Africa (Pty) Ltd, the MAS-licensed Swissquote Pte Ltd (Singapore) and the SFC-licensed Swissquote Asia Limited (Hong Kong). The company offers more than 130 currency pairs, metals and index, commodity, bond, share and crypto CFDs on CFXD, TradingView, MT4, MT5 and FIX API through Standard, Premium, Prime and Professional accounts; international accounts have a minimum deposit of 1,000 USD and forex leverage of up to 1:100. This information is the company's own statement.

Account Details

ACCOUNT TYPESStandard · Premium · Prime · Professional · Elite (UK and EU)
MIN. DEPOSIT1,000 USD
PLATFORMSCFXD · TradingView · MetaTrader 4 · MetaTrader 5 · FIX API
PRODUCTSForex (130+ currency pairs) · Metal, index, commodity, bond, share and crypto CFDs · Banking and investment products
LEVERAGEUp to 1:100

Licences and regulation

FINMA (Switzerland)

Licence no.—
Licence holderSwissquote Bank SA
ScopeBank licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Gland (category 3).
StatusVerified

CySEC (Cyprus)

Licence no.422/22
Licence holderSwissquote Capital Markets Limited
ScopeCyprus Investment Firm licence; licence date 21 Nov 2022. Swissquote says it provides forex and CFD services in the EU through this company.
StatusVerified

FSCA (South Africa)

Licence no.FSP 43908
Licence holderSwissquote South Africa (Pty) Ltd
ScopeRegistered in the FSCA register as an authorised financial services provider (FSP); status: Authorized.
StatusVerified

MAS (Singapore)

Licence no.—
Licence holderSwissquote Pte. Ltd.
ScopeCapital markets services (CMS) licence. According to MAS's record, authorised to deal in securities, collective investment schemes and exchange-traded and OTC derivatives and to provide custodial services.
StatusVerified

SFC (Hong Kong)

Licence no.CE AZV127
Licence holderSwissquote Asia Limited
ScopeAccording to the SFC register, licensed for leveraged foreign exchange trading (Type 3 activity); active since 25 Feb 2013.
StatusVerified

FCA (United Kingdom)

Licence no.FRN 562170
Licence holderSwissquote Ltd
ScopeThe company states that Swissquote Ltd is authorised and regulated by the FCA in the United Kingdom (562170). The record could not be verified because the FCA register could not be read.
StatusPending verification

CSSF (Luxembourg)

Licence no.—
Licence holderSwissquote Bank Europe SA
ScopeThe company states that Swissquote Bank Europe SA is supervised by the CSSF in Luxembourg. The record could not be verified because the CSSF register could not be read.
StatusPending verification

DFSA (Dubai)

Licence no.—
Licence holderSwissquote MEA Ltd
ScopeThe company states that Swissquote MEA Ltd, incorporated in the DIFC, is regulated by the DFSA. The record could not be verified because the DFSA register could not be read.
StatusPending verification

User complaints

Period reviewed: February 2019 – October 2026

  • Account / trading conditions: 108
  • Withdrawal / payment: 37
  • Customer support: 37
  • Bonus / promotion: 13
  • Identity verification: 13
  • Other: 5

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