Retail Broker
Swissquote regulation and licences
An online bank and trading platform based in Gland, Switzerland. Its parent, Swissquote Group Holding Ltd, has been listed on SIX Swiss Exchange since 2000, and its main operating company, Swissquote Bank Ltd, is a Swiss bank supervised by FINMA.
- Ownership
- Swissquote Group Holding Ltd (listed on SIX Swiss Exchange, symbol SQN)
- Headquarters
- Gland, Switzerland
- Regulated entities
- 9 companies, 9 regulators
- Last checked
- 10 October 2026
Regulated entities
| Entity | Regulator | Jurisdiction | Licence |
|---|---|---|---|
| Swissquote Bank Ltd | FINMA | Switzerland | Bank |
| Swissquote Bank Europe SA | CSSF | Luxembourg | Bank, CSSF code B00000324 |
| Swissquote Capital Markets Limited | CySEC | Cyprus | Licence 422/22 |
| Swissquote Ltd | FCA | United Kingdom | FRN 562170 |
| Swissquote MEA Ltd | DFSA | Dubai International Financial Centre, United Arab Emirates | DFSA reference F001438 |
| Swissquote Pte. Ltd | MAS | Singapore | Capital Markets Services licence |
| Swissquote Asia Ltd | SFC | Hong Kong | Type 3 licence, leveraged foreign exchange trading (as stated by the firm) |
| Swissquote Financial Services (Malta) Limited | MFSA | Malta | Category 2 and Category 4a investment services licences, non-retail clients (as stated by the firm) |
| Swissquote South Africa (Pty) Ltd | FSCA | South Africa | Category 1 financial services provider (as stated by the firm) |
As disclosed by the firm; last checked 10 October 2026 (see sources). Licences were independently verified in audit TBR-A-2026-041.
Sources
- Swissquote: Annual Report 2025, financial report (list of group entities)
- Swissquote: Annual Report 2025, corporate governance report (group structure and shareholders)
- FINMA: list of authorised banks and securities firms
- CSSF: entity search, Swissquote Bank Europe SA
- CySEC register: Swissquote Capital Markets Limited (licensed 21 November 2022)
- FCA register: Swissquote Ltd (authorised since 2 May 2012)
- DFSA register: Swissquote MEA Ltd (licensed 16 July 2012)
- MAS Financial Institutions Directory: Swissquote Pte. Ltd
- Swissquote EU: website footer