30-Jurisdiction Statutory Audit • Switzerland (CH)
Is Sun Long Bullion Regulated in Switzerland? (FINMA Compliance Audit)
Deterministic regulatory audit of Sun Long Bullion (Sun Long Bullion) 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
- 1
- 6D Overall Score
- 7.6
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Sun Long Bullion Main DossierSwitzerland (FINMA) Statutory Compliance Matrix for Sun Long Bullion
Side-by-side comparison of Switzerland's statutory requirements against Sun Long Bullion's recorded filings.
| Statutory Dimension | Switzerland (FINMA) Mandate | Sun Long Bullion Recorded Standing |
|---|---|---|
| National Supervisory Authority | Swiss Financial Market Supervisory Authority (FINMA) | Cross-Border / Non-FINMA (1 Foreign Filings) |
| 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 |
Sun Long Bullion — Switzerland (FINMA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Switzerland (FINMA) Comparison
Benchmark Sun Long Bullion 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 |
Sun Long Bullion in Switzerland (FINMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Sun Long Bullion regulated in Switzerland by FINMA?
Our dataset records 0 local FINMA licences for Sun Long Bullion in Switzerland, though Sun Long Bullion holds 1 active licence(s) in other jurisdictions (CGSE). Residents of Switzerland onboarding via a foreign or offshore subsidiary do NOT receive domestic FINMA supervision or CHF 100,000 esisuisse (Mandatory Swiss Banking License required for OTC FX dealers).
What is the investor compensation limit for Switzerland residents using Sun Long Bullion?
Because Sun Long Bullion 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 Sun Long Bullion'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 Sun Long Bullion hold licences in Switzerland 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 Sun Long Bullion 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.