30-Jurisdiction Statutory Audit • Switzerland (CH)
Is Botsfolio Regulated in Switzerland? (FINMA Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) against Switzerland's national supervisor (Swiss Financial Market Supervisory Authority), statutory investor compensation limits, and retail margin rules.
Coverage: Switzerland (CH) • Supervisor: FINMA (Tier-1 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierSwitzerland (FINMA) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of Switzerland's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | Switzerland (FINMA) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Swiss Financial Market Supervisory Authority (FINMA) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official FINMA public register | None recorded in Switzerland |
| Statutory Investor Compensation Cap | CHF 100,000 esisuisse (Mandatory Swiss Banking License required for OTC FX dealers) | Not covered by Switzerland domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1–100:1 Prudential Bank Margin Schedule under Swiss FinSA / FinIA | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Full Swiss Banking Balance-Sheet Prudential Supervision & Bankruptcy-Remote Custody | Verify daily trust reconciliation & negative balance protection in client agreement |
Botsfolio — Switzerland (FINMA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Switzerland (FINMA) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Habib Bank AG Zurich | Central Bank of the UAEFINMA | 5.0 | Risk level not supplied | |
| BCV | FINMA | 5.0 | Risk level not supplied | |
| PostFinance Ltd | FINMA | 5.0 | Risk level not supplied | |
| Raiffeisenbank | FINMA | 5.0 | Risk level not supplied | |
| UBS BANK | FINMA | 5.0 | Risk level not supplied |
Botsfolio in Switzerland (FINMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in Switzerland by FINMA?
Our dataset currently holds 0 local FINMA licences and 0 active foreign regulated licences for Botsfolio. Residents of Switzerland should verify primary authorisation directly on the FINMA public register before transacting.
What is the investor compensation limit for Switzerland residents using Botsfolio?
Because Botsfolio does not hold a recorded local FINMA licence in our current snapshot, Switzerland's domestic statutory compensation scheme (CHF 100,000 esisuisse (Mandatory Swiss Banking License required for OTC FX dealers)) does not cover accounts opened with Botsfolio's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Switzerland (FINMA)?
Swiss Financial Market Supervisory Authority (FINMA) enforces the following retail leverage and margin standard in Switzerland: 30:1–100:1 Prudential Bank Margin Schedule under Swiss FinSA / FinIA, alongside client asset protection rules requiring Full Swiss Banking Balance-Sheet Prudential Supervision & Bankruptcy-Remote Custody.
Which regulated alternatives to Botsfolio hold licences in Switzerland or comparable tiers?
Comparable institutions in this directory include Habib Bank AG Zurich (5.0/10, 2 filings), BCV (5.0/10, 1 filings), PostFinance Ltd (5.0/10, 1 filings), Raiffeisenbank (5.0/10, 1 filings), UBS BANK (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.