Regulator Leaderboard · FINMA (Switzerland)
Top FINMA Regulated Brokers & Venues — Swiss Financial Market Supervisory Authority Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Swiss Financial Market Supervisory Authority (FINMA), ordered by composite 5-dimension institutional score.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 6 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Habib Bank AG Zurich | Company / Broker | Central Bank of the UAERegulatedFINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #2 | BCV anque cantonale vaudoise | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | PostFinance Ltd | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | Raiffeisenbank | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | UBS BANK UBS Group AG | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Vontobel Holding AG | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied |
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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.