30-Jurisdiction Statutory Audit • Ireland (IE)
Is Botsfolio Regulated in Ireland? (CBI Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) against Ireland's national supervisor (Central Bank of Ireland), statutory investor compensation limits, and retail margin rules.
Coverage: Ireland (IE) • Supervisor: CBI (Tier-1 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierIreland (CBI) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of Ireland's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | Ireland (CBI) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Central Bank of Ireland (CBI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CBI public register | None recorded in Ireland |
| Statutory Investor Compensation Cap | €20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000) | Not covered by Ireland domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold (CBI / ESMA CFD Intervention Measure) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | CBI Client Asset Requirements (CAR) Daily Reconciliation & Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Botsfolio — Ireland (CBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Ireland (CBI) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| AIB | CBI | 5.0 | Risk level not supplied | |
| Bank of Ireland | CBI | 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 | |
| American Express | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 5.0 | Risk level not supplied | |
| BofA | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied |
Botsfolio in Ireland (CBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in Ireland by CBI?
Our dataset currently holds 0 local CBI licences and 0 active foreign regulated licences for Botsfolio. Residents of Ireland should verify primary authorisation directly on the CBI public register before transacting.
What is the investor compensation limit for Ireland residents using Botsfolio?
Because Botsfolio does not hold a recorded local CBI licence in our current snapshot, Ireland's domestic statutory compensation scheme (€20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000)) does not cover accounts opened with Botsfolio's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Ireland (CBI)?
Central Bank of Ireland (CBI) enforces the following retail leverage and margin standard in Ireland: 30:1 Major FX / 20:1 Non-Major FX & Gold (CBI / ESMA CFD Intervention Measure), alongside client asset protection rules requiring CBI Client Asset Requirements (CAR) Daily Reconciliation & Segregation.
Which regulated alternatives to Botsfolio hold licences in Ireland or comparable tiers?
Comparable institutions in this directory include AIB (5.0/10, 1 filings), Bank of Ireland (5.0/10, 1 filings), MUFG Bank (5.0/10, 7 filings), American Express (5.0/10, 3 filings), BofA (5.0/10, 3 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.