30-Jurisdiction Statutory Audit • Switzerland (CH)
Is BlockBase Mining Regulated in Switzerland? (FINMA Compliance Audit)
Deterministic regulatory audit of BlockBase Mining (BlockBase Mining) 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
- 0
- 6D Overall Score
- 1.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to BlockBase Mining Main DossierSwitzerland (FINMA) Statutory Compliance Matrix for BlockBase Mining
Side-by-side comparison of Switzerland's statutory requirements against BlockBase Mining's recorded filings.
| Statutory Dimension | Switzerland (FINMA) Mandate | BlockBase Mining Recorded Standing |
|---|---|---|
| National Supervisory Authority | Swiss Financial Market Supervisory Authority (FINMA) | No Active Licence Recorded |
| 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 |
BlockBase Mining — Switzerland (FINMA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Switzerland (FINMA) Comparison
Benchmark BlockBase Mining against peer institutions in our institutions licensed across 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 |
BlockBase Mining in Switzerland (FINMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is BlockBase Mining regulated in Switzerland by FINMA?
Our dataset currently holds 0 local FINMA licences and 0 active foreign regulated licences for BlockBase Mining. Residents of Switzerland should verify primary authorisation directly on the FINMA public register before transacting.
What is the investor compensation limit for Switzerland residents using BlockBase Mining?
Because BlockBase Mining 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 BlockBase Mining'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 BlockBase Mining hold licences in Switzerland 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 BlockBase Mining 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.