COUNTRY RESEARCH
Switzerland: broker entities and regulatory evidence
Trace Dukascopy, Swissquote from their recorded Switzerland entities to original sources.
FXVeritas research • primary sources • limitations kept visible
Content revision: · Editorial review:
What the evidence says
This file examines 2 recorded entity examples linked to FINMA: Dukascopy Bank SA; Swissquote Bank SA. Open each source to check identity and scope; this is not a list of firms accepting all Switzerland residents.
Official source: Dukascopy Bank SA — FINMA · Swissquote Bank SA — FINMAEntity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Explore regulatory records
These links describe the named entities’ regulatory records. They are not a list of permissions available to every resident.
Entities and regulatory records
Selected evidence, not a complete market list. Names are alphabetical, not a recommendation or paid ranking.
Dukascopy
Matched to regulator records · recorded active- Legal entity
- Dukascopy Bank SA
- Regulatory record
- FINMA · Identifier not recordedOfficial source: Dukascopy Bank SA — FINMA
- What is documented
- FINMA: authority match recorded. Licence number not recorded.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Swissquote
Matched to regulator records · recorded active- Legal entity
- Swissquote Bank SA
- Regulatory record
- FINMA · Identifier not recordedOfficial source: Swissquote Bank SA — FINMA
- What is documented
- FINMA: authority match recorded. Licence number not recorded.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Which entity does the evidence cover?
The recorded names are Dukascopy Bank SA; Swissquote Bank SA. Compare the exact name on your proposed agreement with the relevant record, then follow the broker profile for other group companies. A shared brand does not transfer a licence between entities.
Official source: Dukascopy Bank SA — FINMA · Swissquote Bank SA — FINMAWhat still needs checking?
The sources above concern FINMA. They must be read with their original dates and any activity restrictions. Ask which entity will hold your account, which products the permission covers, and whether your residence is accepted. Neither an entity address nor a website language answers these questions.
Official source: Dukascopy Bank SA — FINMA · Swissquote Bank SA — FINMAQuestions before opening an account
Does a Switzerland entity record mean I can open an account?
Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Official source: Dukascopy Bank SA — FINMA · Swissquote Bank SA — FINMAOfficial source
A consultation date records our review of the cited material, not continuous monitoring or a fresh approval of your account.
- ASIC Moneysmart — Contracts for differenceRegulator / public authoritySources consulted:
- Dukascopy Bank SA — FINMARegulator / public authoritySources consulted:
- Swissquote Bank SA — FINMARegulator / public authoritySources consulted:
- Swissquote Bank SA — FINMARegulator / public authoritySources consulted:
- Dukascopy Bank SA — FINMARegulator / public authoritySources consulted:
Continue your research
Explore all brokers for this residenceThe directory includes unconfirmed records. It does not certify eligibility. Changing residence does not change your display language.
Looking for another broker?
These are research links, not additional confirmed matches for this country. A missing or unconfirmed route is not proof that a broker is unavailable.