30-Jurisdiction Statutory Audit • France (FR)
Is Exinity Regulated in France? (AMF Compliance Audit)
Deterministic regulatory audit of Exinity (Exinity Works UK Ltd) against France's national supervisor (Autorité des Marchés Financiers / ACPR), statutory investor compensation limits, and retail margin rules.
Coverage: France (FR) • Supervisor: AMF (Tier-1 Onshore)
- Local AMF Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Exinity Main DossierFrance (AMF) Statutory Compliance Matrix for Exinity
Side-by-side comparison of France's statutory requirements against Exinity's recorded filings.
| Statutory Dimension | France (AMF) Mandate | Exinity Recorded Standing |
|---|---|---|
| National Supervisory Authority | Autorité des Marchés Financiers / ACPR (AMF) | Cross-Border / Non-AMF (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official AMF public register | None recorded in France |
| Statutory Investor Compensation Cap | €70,000 FGDR (Fonds de Garantie des Dépôts et de Résolution — investment guarantee) | Not covered by France domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold (ESMA MiFID II & Loi Sapin 2 marketing rules) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Monetary and Financial Code Client Custody Segregation & Mandatory Risk Stops | Verify daily trust reconciliation & negative balance protection in client agreement |
Exinity — France (AMF) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for France (AMF) Comparison
Benchmark Exinity against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | 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 | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied |
Exinity in France (AMF): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Exinity regulated in France by AMF?
Our dataset records 0 local AMF licences for Exinity in France, though Exinity holds 1 active licence(s) in other jurisdictions (Financial Services Commission, Mauritius). Residents of France onboarding via a foreign or offshore subsidiary do NOT receive domestic AMF supervision or €70,000 FGDR (Fonds de Garantie des Dépôts et de Résolution — investment guarantee).
What is the investor compensation limit for France residents using Exinity?
Because Exinity does not hold a recorded local AMF licence in our current snapshot, France's domestic statutory compensation scheme (€70,000 FGDR (Fonds de Garantie des Dépôts et de Résolution — investment guarantee)) does not cover accounts opened with Exinity's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in France (AMF)?
Autorité des Marchés Financiers / ACPR (AMF) enforces the following retail leverage and margin standard in France: 30:1 Major FX / 20:1 Non-Major FX & Gold (ESMA MiFID II & Loi Sapin 2 marketing rules), alongside client asset protection rules requiring Monetary and Financial Code Client Custody Segregation & Mandatory Risk Stops.
Which regulated alternatives to Exinity hold licences in France or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), SwissBorg (4.0/10, 2 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Exinity 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.