BERKAS MITRA · terakhir diperiksa 2026-09
Swissquote Bank (SQBLiquidity / institutional) — penyedia likuiditas institusional
Swissquote Bank Ltd's disclosures reveal certain gaps in regulatory transparency and historical data.
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| FINMA | belum terverifikasi | Switzerland | tier-1 | buka sumber ↗ |
| FCA | belum terverifikasi | UK | tier-1 | buka sumber ↗ |
| DFSA | belum terverifikasi | UAE (DIFC) | tier-1 | buka sumber ↗ |
| SFC (HK) | belum terverifikasi | Hong Kong | tier-1 | buka sumber ↗ |
| MAS (Singapore) | belum terverifikasi | Singapore | tier-1 | buka sumber ↗ |
| CySEC | belum terverifikasi | Cyprus | tier-2 | buka sumber ↗ |
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
Risiko residual yang dipikul mitra
Unpublished regulatory license numbers
Swissquote Bank Ltd holds licenses from multiple regulators, but no registration numbers are published.
Sumber: firm disclosures page
Lack of firm founding year
The firm's history page returned no content, leaving the founding year unrecorded.
Sumber: history page
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- Swissquote Bank Ltd 'holds a banking and securities trading license since 2001, is supervised by FINMA' (institutional site)
- Swissquote Bank Ltd 'holds a banking licence issued by ... FINMA and is a member of the Swiss Bankers Association' (group structure page)
- Swissquote Group Holding Ltd is listed on the SIX Swiss Exchange (symbol SQN) since May 29, 2000; headquarters in Gland (VD)
- Institutional FX offering leverages 'state-of-the-art technologies and worldwide data centers' with SQX exchange and Swissquote Pro platform for institutional clients
Klaim yang tidak bisa kami verifikasi dari luar
- 'Core capital ratio 25.2%', '+1 million accounts', 'Total equity CHF 1.4 billion', 'Client assets CHF +96.3 billion' are the firm's own published figures
- 'A vast spectrum of Forex instruments' liquidity breadth is the firm's own characterisation
Perimeter dan cakupan
| Kelas aset | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| Leveraged FX, Deliverable FX (spot, swap, forward), Multi-asset brokerage, Structured products, Global custody | Banks, Brokers, Funds, Asset managers, Companies, Institutional partners (white-label via partner bank services) |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.