30-Jurisdiction Statutory Audit • Netherlands (NL)
Is ShellBoxes Regulated in Netherlands? (AFM Compliance Audit)
Deterministic regulatory audit of ShellBoxes (ShellBoxes) against Netherlands's national supervisor (Dutch Authority for the Financial Markets (Autoriteit Financiële Markten)), statutory investor compensation limits, and retail margin rules.
Coverage: Netherlands (NL) • Supervisor: AFM (Tier-1 Onshore)
- Local AFM 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 DossierNetherlands (AFM) Statutory Compliance Matrix for ShellBoxes
Side-by-side comparison of Netherlands's statutory requirements against ShellBoxes's recorded filings.
| Statutory Dimension | Netherlands (AFM) Mandate | ShellBoxes Recorded Standing |
|---|---|---|
| National Supervisory Authority | Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) (AFM) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official AFM public register | None recorded in Netherlands |
| Statutory Investor Compensation Cap | €20,000 DCS/ICS (Dutch Investor Compensation Scheme per person per institution) | Not covered by Netherlands domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX (AFM National CFD Product Intervention) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Wft Statutory Giro/Custody Foundation (Stichting Derdengelden) Ring-Fencing | Verify daily trust reconciliation & negative balance protection in client agreement |
ShellBoxes — Netherlands (AFM) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Netherlands (AFM) Comparison
Benchmark ShellBoxes against peer institutions in our forex and cfd brokers authorised in europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitonic | De Nederlandsche Bank (DNB) | 1.3 | 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 | |
| B2BINPAY | Estonian Financial Intelligence Unit (RAB / MTR Register) | 4.0 | Risk level not supplied | |
| OMGFIN | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 1.0 | Risk level not supplied |
ShellBoxes in Netherlands (AFM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is ShellBoxes regulated in Netherlands by AFM?
Our dataset currently holds 0 local AFM licences and 0 active foreign regulated licences for ShellBoxes. Residents of Netherlands should verify primary authorisation directly on the AFM public register before transacting.
What is the investor compensation limit for Netherlands residents using ShellBoxes?
Because ShellBoxes does not hold a recorded local AFM licence in our current snapshot, Netherlands's domestic statutory compensation scheme (€20,000 DCS/ICS (Dutch Investor Compensation Scheme per person per institution)) does not cover accounts opened with ShellBoxes's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Netherlands (AFM)?
Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) (AFM) enforces the following retail leverage and margin standard in Netherlands: 30:1 Major FX / 20:1 Non-Major FX (AFM National CFD Product Intervention), alongside client asset protection rules requiring Wft Statutory Giro/Custody Foundation (Stichting Derdengelden) Ring-Fencing.
Which regulated alternatives to ShellBoxes hold licences in Netherlands or comparable tiers?
Comparable institutions in this directory include Bitonic (1.3/10, 1 filings), Fidus Investments Cyprus Ltd (6.2/10, 2 filings), BKN301 (5.0/10, 2 filings), B2BINPAY (4.0/10, 2 filings), OMGFIN (1.0/10, 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.