30-Jurisdiction Statutory Audit • Ireland (IE)
Is Saxo Regulated in Ireland? (CBI Compliance Audit)
Deterministic regulatory audit of Saxo (Saxo Bank A/S) against Ireland's national supervisor (Central Bank of Ireland), statutory investor compensation limits, and retail margin rules.
Coverage: Ireland (IE) • Supervisor: CBI (Tier-1 Onshore)
- Local CBI Filings
- 0
- Total Global Licences
- 8
- 6D Overall Score
- 7.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Saxo Main DossierIreland (CBI) Statutory Compliance Matrix for Saxo
Side-by-side comparison of Ireland's statutory requirements against Saxo's recorded filings.
| Statutory Dimension | Ireland (CBI) Mandate | Saxo Recorded Standing |
|---|---|---|
| National Supervisory Authority | Central Bank of Ireland (CBI) | Cross-Border / Non-CBI (8 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CBI public register | None recorded in Ireland |
| Statutory Investor Compensation Cap | €20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000) | Not covered by Ireland domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold (CBI / ESMA CFD Intervention Measure) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | CBI Client Asset Requirements (CAR) Daily Reconciliation & Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Saxo — Ireland (CBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Ireland (CBI) Comparison
Benchmark Saxo against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied | |
| MagnetFX | ICDXICDX | 6.5 | Risk level not supplied |
Saxo in Ireland (CBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Saxo regulated in Ireland by CBI?
Our dataset records 0 local CBI licences for Saxo in Ireland, though Saxo holds 8 active licence(s) in other jurisdictions (FSA, AMF, FINMA, MAS). Residents of Ireland onboarding via a foreign or offshore subsidiary do NOT receive domestic CBI supervision or €20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000).
What is the investor compensation limit for Ireland residents using Saxo?
Because Saxo does not hold a recorded local CBI licence in our current snapshot, Ireland's domestic statutory compensation scheme (€20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000)) does not cover accounts opened with Saxo's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Ireland (CBI)?
Central Bank of Ireland (CBI) enforces the following retail leverage and margin standard in Ireland: 30:1 Major FX / 20:1 Non-Major FX & Gold (CBI / ESMA CFD Intervention Measure), alongside client asset protection rules requiring CBI Client Asset Requirements (CAR) Daily Reconciliation & Segregation.
Which regulated alternatives to Saxo hold licences in Ireland or comparable tiers?
Comparable institutions in this directory include AvaTrade (6.0/10, 8 filings), OANDA (9.1/10, 6 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings), MagnetFX (6.5/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Saxo 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.