30-Jurisdiction Statutory Audit • Switzerland (CH)
Is ShellBoxes Regulated in Switzerland? (FINMA Compliance Audit)
Deterministic regulatory audit of ShellBoxes (ShellBoxes) against Switzerland's national supervisor (Swiss Financial Market Supervisory Authority), statutory investor compensation limits, and retail margin rules.
Coverage: Switzerland (CH) • Supervisor: FINMA (Tier-1 Onshore)
- Local FINMA Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to ShellBoxes Main DossierSwitzerland (FINMA) Statutory Compliance Matrix for ShellBoxes
Side-by-side comparison of Switzerland's statutory requirements against ShellBoxes's recorded filings.
| Statutory Dimension | Switzerland (FINMA) Mandate | ShellBoxes Recorded Standing |
|---|---|---|
| National Supervisory Authority | Swiss Financial Market Supervisory Authority (FINMA) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official FINMA public register | None recorded in Switzerland |
| Statutory Investor Compensation Cap | CHF 100,000 esisuisse (Mandatory Swiss Banking License required for OTC FX dealers) | Not covered by Switzerland domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1–100:1 Prudential Bank Margin Schedule under Swiss FinSA / FinIA | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Full Swiss Banking Balance-Sheet Prudential Supervision & Bankruptcy-Remote Custody | Verify daily trust reconciliation & negative balance protection in client agreement |
ShellBoxes — Switzerland (FINMA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Switzerland (FINMA) Comparison
Benchmark ShellBoxes against peer institutions in our forex and cfd brokers authorised in europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Credit Suisse Group AG | FINMA | 5.0 | Risk level not supplied | |
| SMART VALOR | FINMA | 1.6 | Risk level not supplied | |
| Chainfund | FINMA | 1.0 | Risk level not supplied | |
| Fidus Investments Cyprus Ltd | CYSECCONSOB | 6.2 | Risk level not supplied | |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 5.0 | Risk level not supplied |
ShellBoxes in Switzerland (FINMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is ShellBoxes regulated in Switzerland by FINMA?
Our dataset currently holds 0 local FINMA licences and 0 active foreign regulated licences for ShellBoxes. Residents of Switzerland should verify primary authorisation directly on the FINMA public register before transacting.
What is the investor compensation limit for Switzerland residents using ShellBoxes?
Because ShellBoxes does not hold a recorded local FINMA licence in our current snapshot, Switzerland's domestic statutory compensation scheme (CHF 100,000 esisuisse (Mandatory Swiss Banking License required for OTC FX dealers)) does not cover accounts opened with ShellBoxes's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Switzerland (FINMA)?
Swiss Financial Market Supervisory Authority (FINMA) enforces the following retail leverage and margin standard in Switzerland: 30:1–100:1 Prudential Bank Margin Schedule under Swiss FinSA / FinIA, alongside client asset protection rules requiring Full Swiss Banking Balance-Sheet Prudential Supervision & Bankruptcy-Remote Custody.
Which regulated alternatives to ShellBoxes hold licences in Switzerland or comparable tiers?
Comparable institutions in this directory include Credit Suisse Group AG (5.0/10, 1 filings), SMART VALOR (1.6/10, 1 filings), Chainfund (1.0/10, 1 filings), Fidus Investments Cyprus Ltd (6.2/10, 2 filings), BKN301 (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark ShellBoxes 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.