30-Jurisdiction Statutory Audit • Germany (DE)
Is Botsfolio Regulated in Germany? (BaFin Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) against Germany's national supervisor (Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht)), statutory investor compensation limits, and retail margin rules.
Coverage: Germany (DE) • Supervisor: BaFin (Tier-1 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierGermany (BaFin) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of Germany's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | Germany (BaFin) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) (BaFin) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official BaFin public register | None recorded in Germany |
| Statutory Investor Compensation Cap | €20,000 EdW (90% of liabilities up to €20,000) / €100,000 EdB for licensed banks | Not covered by Germany domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold / 5:1 Single Equities (ESMA / BaFin CFD General Decree) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | WpHG § 84 Daily Client Asset Segregation & Mandatory Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
Botsfolio — Germany (BaFin) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Germany (BaFin) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Garantibank | European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB)AFM | 5.0 | Risk level not supplied | |
| Rabobank | De Nederlandsche Bank (DNB)European Central Bank (ECB Banking Supervision / SSM)AFM | 5.0 | Risk level not supplied | |
| ASNBANK | European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB) | 5.0 | Risk level not supplied | |
| Alpha Τράπεζα Α.Ε. | European Central Bank (ECB Banking Supervision / SSM)BoG | 5.0 | Risk level not supplied | |
| Attica Bank | BoGEuropean Central Bank (ECB Banking Supervision / SSM) | 5.0 | Risk level not supplied |
Botsfolio in Germany (BaFin): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in Germany by BaFin?
Our dataset currently holds 0 local BaFin licences and 0 active foreign regulated licences for Botsfolio. Residents of Germany should verify primary authorisation directly on the BaFin public register before transacting.
What is the investor compensation limit for Germany residents using Botsfolio?
Because Botsfolio does not hold a recorded local BaFin licence in our current snapshot, Germany's domestic statutory compensation scheme (€20,000 EdW (90% of liabilities up to €20,000) / €100,000 EdB for licensed banks) does not cover accounts opened with Botsfolio's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Germany (BaFin)?
Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) (BaFin) enforces the following retail leverage and margin standard in Germany: 30:1 Major FX / 20:1 Minor FX & Gold / 5:1 Single Equities (ESMA / BaFin CFD General Decree), alongside client asset protection rules requiring WpHG § 84 Daily Client Asset Segregation & Mandatory Negative Balance Protection.
Which regulated alternatives to Botsfolio hold licences in Germany or comparable tiers?
Comparable institutions in this directory include Garantibank (5.0/10, 3 filings), Rabobank (5.0/10, 3 filings), ASNBANK (5.0/10, 2 filings), Alpha Τράπεζα Α.Ε. (5.0/10, 2 filings), Attica Bank (5.0/10, 2 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.