30-Jurisdiction Statutory Audit • Switzerland (CH)
Is BingX Regulated in Switzerland? (FINMA Compliance Audit)
Deterministic regulatory audit of BingX (BingX) 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
- 4
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to BingX Main DossierSwitzerland (FINMA) Statutory Compliance Matrix for BingX
Side-by-side comparison of Switzerland's statutory requirements against BingX's recorded filings.
| Statutory Dimension | Switzerland (FINMA) Mandate | BingX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Swiss Financial Market Supervisory Authority (FINMA) | Cross-Border / Non-FINMA (3 Foreign Filings) |
| 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 |
BingX — Switzerland (FINMA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Switzerland (FINMA) Comparison
Benchmark BingX against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| CIM Bank | FINMA | 5.0 | Risk level not supplied | |
| Bity | FINMA | 2.0 | Risk level not supplied | |
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied |
BingX in Switzerland (FINMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is BingX regulated in Switzerland by FINMA?
Our dataset records 0 local FINMA licences for BingX in Switzerland, though BingX holds 3 active licence(s) in other jurisdictions (Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Estonian Financial Intelligence Unit (RAB / MTR Register)). Residents of Switzerland onboarding via a foreign or offshore subsidiary do NOT receive domestic FINMA supervision or CHF 100,000 esisuisse (Mandatory Swiss Banking License required for OTC FX dealers).
What is the investor compensation limit for Switzerland residents using BingX?
Because BingX 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 BingX'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 BingX hold licences in Switzerland or comparable tiers?
Comparable institutions in this directory include CIM Bank (5.0/10, 1 filings), Bity (2.0/10, 1 filings), Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark BingX 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.