30-Jurisdiction Statutory Audit • France (FR)
Is Bitstamp Regulated in France? (AMF Compliance Audit)
Deterministic regulatory audit of Bitstamp (Bitstamp) 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
- 3
- 6D Overall Score
- 4.5
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bitstamp Main DossierFrance (AMF) Statutory Compliance Matrix for Bitstamp
Side-by-side comparison of France's statutory requirements against Bitstamp's recorded filings.
| Statutory Dimension | France (AMF) Mandate | Bitstamp Recorded Standing |
|---|---|---|
| National Supervisory Authority | Autorité des Marchés Financiers / ACPR (AMF) | Cross-Border / Non-AMF (3 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 |
Bitstamp — France (AMF) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for France (AMF) Comparison
Benchmark Bitstamp against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
Bitstamp in France (AMF): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bitstamp regulated in France by AMF?
Our dataset records 0 local AMF licences for Bitstamp in France, though Bitstamp holds 3 active licence(s) in other jurisdictions (CSSF, SEC, NYSDFS). 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 Bitstamp?
Because Bitstamp 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 Bitstamp'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 Bitstamp hold licences in France or comparable tiers?
Comparable institutions in this directory include Saxo (7.0/10, 8 filings), OANDA (9.1/10, 6 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark Bitstamp 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.