CATATAN BELAJAR · terakhir diperiksa 2026-09
Swissquote Bank (SQBLiquidity / institutional) — penyedia likuiditas institusional
Swissquote Bank Ltd operates as a multi-asset liquidity provider with a focus on leveraged and deliverable FX. It holds tier 1 licenses in Switzerland, the UK, UAE, Hong Kong, and Singapore, indicating a strong regulatory framework. However, the absence of published venues and connectivity details may limit transparency for potential clients.
Swissquote Bank Ltd · Gland, Switzerland · skor bukti 79/100
Lisensi, dibaca dari register
| 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.
Apa yang diajarkan catatan ini
Empat keterampilan membaca, masing-masing berjangkar pada sesuatu yang benar-benar diterbitkan perusahaan.
- 01 — Poin pembelajaranSwissquote Bank holds tier 1 licenses in multiple jurisdictions including Switzerland and the UK.
- 02 — Poin pembelajaranThe bank serves a diverse client perimeter including banks, brokers, and institutional partners.
- 03 — Poin pembelajaranSwissquote offers a broad range of asset classes, primarily focused on leveraged and deliverable FX.
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 | Connectivity | 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.
Cek mandiri
Jawab pertanyaan ini sebelum menganggap catatan selesai dibaca. Jika tidak bisa, baca ulang lisensi dan buku klaim — jawabannya semua ada dalam publikasi perusahaan.
- What types of clients does Swissquote Bank serve in the institutional liquidity space?
- Which tier 1 licenses does Swissquote Bank hold across different jurisdictions?