30-Jurisdiction Statutory Audit • France (FR)
Is Botsfolio Regulated in France? (AMF Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) against France's national supervisor (Autorité des Marchés Financiers / ACPR), statutory investor compensation limits, and retail margin rules.
Coverage: France (FR) • Supervisor: AMF (Tier-1 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierFrance (AMF) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of France's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | France (AMF) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Autorité des Marchés Financiers / ACPR (AMF) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official AMF public register | None recorded in France |
| Statutory Investor Compensation Cap | €70,000 FGDR (Fonds de Garantie des Dépôts et de Résolution — investment guarantee) | Not covered by France domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold (ESMA MiFID II & Loi Sapin 2 marketing rules) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Monetary and Financial Code Client Custody Segregation & Mandatory Risk Stops | Verify daily trust reconciliation & negative balance protection in client agreement |
Botsfolio — France (AMF) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for France (AMF) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| BNP Paribas | European Central Bank (ECB Banking Supervision / SSM)Autorité de contrôle prudentiel et de résolution (France ACPR) | 5.0 | Risk level not supplied | |
| Crédit Agricole CIB | European Central Bank (ECB Banking Supervision / SSM)Autorité de contrôle prudentiel et de résolution (France ACPR) | 5.0 | Risk level not supplied | |
| Ayvens Bank | Autorité de contrôle prudentiel et de résolution (France ACPR) | 6.0 | Risk level not supplied | |
| cooperative bank | Autorité de contrôle prudentiel et de résolution (France ACPR) | 5.0 | Risk level not supplied | |
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied |
Botsfolio in France (AMF): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in France by AMF?
Our dataset currently holds 0 local AMF licences and 0 active foreign regulated licences for Botsfolio. Residents of France should verify primary authorisation directly on the AMF public register before transacting.
What is the investor compensation limit for France residents using Botsfolio?
Because Botsfolio does not hold a recorded local AMF licence in our current snapshot, France's domestic statutory compensation scheme (€70,000 FGDR (Fonds de Garantie des Dépôts et de Résolution — investment guarantee)) does not cover accounts opened with Botsfolio's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in France (AMF)?
Autorité des Marchés Financiers / ACPR (AMF) enforces the following retail leverage and margin standard in France: 30:1 Major FX / 20:1 Non-Major FX & Gold (ESMA MiFID II & Loi Sapin 2 marketing rules), alongside client asset protection rules requiring Monetary and Financial Code Client Custody Segregation & Mandatory Risk Stops.
Which regulated alternatives to Botsfolio hold licences in France or comparable tiers?
Comparable institutions in this directory include BNP Paribas (5.0/10, 2 filings), Crédit Agricole CIB (5.0/10, 2 filings), Ayvens Bank (6.0/10, 1 filings), cooperative bank (5.0/10, 1 filings), MUFG Bank (5.0/10, 7 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.