30-Jurisdiction Statutory Audit • Netherlands (NL)
Is Far Eastern Regulated in Netherlands? (AFM Compliance Audit)
Deterministic regulatory audit of Far Eastern (Far Eastern Int'l Bank) against Netherlands's national supervisor (Dutch Authority for the Financial Markets (Autoriteit Financiële Markten)), statutory investor compensation limits, and retail margin rules.
Coverage: Netherlands (NL) • Supervisor: AFM (Tier-1 Onshore)
- Local AFM Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
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← Back to Far Eastern Main DossierNetherlands (AFM) Statutory Compliance Matrix for Far Eastern
Side-by-side comparison of Netherlands's statutory requirements against Far Eastern's recorded filings.
| Statutory Dimension | Netherlands (AFM) Mandate | Far Eastern Recorded Standing |
|---|---|---|
| National Supervisory Authority | Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) (AFM) | Cross-Border / Non-AFM (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official AFM public register | None recorded in Netherlands |
| Statutory Investor Compensation Cap | €20,000 DCS/ICS (Dutch Investor Compensation Scheme per person per institution) | Not covered by Netherlands domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX (AFM National CFD Product Intervention) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Wft Statutory Giro/Custody Foundation (Stichting Derdengelden) Ring-Fencing | Verify daily trust reconciliation & negative balance protection in client agreement |
Far Eastern — Netherlands (AFM) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Netherlands (AFM) Comparison
Benchmark Far Eastern against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | 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 |
Far Eastern in Netherlands (AFM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Far Eastern regulated in Netherlands by AFM?
Our dataset records 0 local AFM licences for Far Eastern in Netherlands, though Far Eastern holds 1 active licence(s) in other jurisdictions (FSB). Residents of Netherlands onboarding via a foreign or offshore subsidiary do NOT receive domestic AFM supervision or €20,000 DCS/ICS (Dutch Investor Compensation Scheme per person per institution).
What is the investor compensation limit for Netherlands residents using Far Eastern?
Because Far Eastern does not hold a recorded local AFM licence in our current snapshot, Netherlands's domestic statutory compensation scheme (€20,000 DCS/ICS (Dutch Investor Compensation Scheme per person per institution)) does not cover accounts opened with Far Eastern's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Netherlands (AFM)?
Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) (AFM) enforces the following retail leverage and margin standard in Netherlands: 30:1 Major FX / 20:1 Non-Major FX (AFM National CFD Product Intervention), alongside client asset protection rules requiring Wft Statutory Giro/Custody Foundation (Stichting Derdengelden) Ring-Fencing.
Which regulated alternatives to Far Eastern hold licences in Netherlands or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 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 Far Eastern 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.