30-Jurisdiction Statutory Audit • Germany (DE)
Is AMD Regulated in Germany? (BaFin Compliance Audit)
Deterministic regulatory audit of AMD (Australia Markets of Development) against Germany's national supervisor (Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht)), statutory investor compensation limits, and retail margin rules.
Coverage: Germany (DE) • Supervisor: BaFin (Tier-1 Onshore)
- Local BaFin Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 2.0
- Regime Classification
- Tier-1
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← Back to AMD Main DossierGermany (BaFin) Statutory Compliance Matrix for AMD
Side-by-side comparison of Germany's statutory requirements against AMD's recorded filings.
| Statutory Dimension | Germany (BaFin) Mandate | AMD Recorded Standing |
|---|---|---|
| National Supervisory Authority | Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) (BaFin) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official BaFin public register | None recorded in Germany |
| Statutory Investor Compensation Cap | €20,000 EdW (90% of liabilities up to €20,000) / €100,000 EdB for licensed banks | Not covered by Germany domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold / 5:1 Single Equities (ESMA / BaFin CFD General Decree) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | WpHG § 84 Daily Client Asset Segregation & Mandatory Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
AMD — Germany (BaFin) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Germany (BaFin) Comparison
Benchmark AMD against peer institutions in our selected institution records: asia-pacific and the middle east slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| BGE | CRSFC | 5.0 | Risk level not supplied | |
| Aizawa Securities | FSA | 7.0 | Risk level not supplied | |
| EBSI Forex | SFC | 7.0 | Risk level not supplied | |
| FXTF | FSA | 7.0 | Risk level not supplied | |
| SBI FX Trade | FSA | 7.0 | Risk level not supplied |
AMD in Germany (BaFin): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is AMD regulated in Germany by BaFin?
Our dataset currently holds 0 local BaFin licences and 0 active foreign regulated licences for AMD. Residents of Germany should verify primary authorisation directly on the BaFin public register before transacting.
What is the investor compensation limit for Germany residents using AMD?
Because AMD does not hold a recorded local BaFin licence in our current snapshot, Germany's domestic statutory compensation scheme (€20,000 EdW (90% of liabilities up to €20,000) / €100,000 EdB for licensed banks) does not cover accounts opened with AMD's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Germany (BaFin)?
Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) (BaFin) enforces the following retail leverage and margin standard in Germany: 30:1 Major FX / 20:1 Minor FX & Gold / 5:1 Single Equities (ESMA / BaFin CFD General Decree), alongside client asset protection rules requiring WpHG § 84 Daily Client Asset Segregation & Mandatory Negative Balance Protection.
Which regulated alternatives to AMD hold licences in Germany or comparable tiers?
Comparable institutions in this directory include BGE (5.0/10, 2 filings), Aizawa Securities (7.0/10, 1 filings), EBSI Forex (7.0/10, 1 filings), FXTF (7.0/10, 1 filings), SBI FX Trade (7.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark AMD 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.