Bank Index

Swissquote Bank Europe S.A

Bank · LUXEMBOURG, Luxembourg · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in Luxembourg: 99/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

SWISSQUOTE BANK EUROPE SA is recorded in the global register as a bank in LUXEMBOURG, Luxembourg. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 2000. Collected from open registers.

On its own website: “Discover Swissquote Bank Europe: innovative platforms, transparent pricing and global market access. Open your account now and start investing with confidence!”

Legal name
SWISSQUOTE BANK EUROPE SA
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
2000
LEI
549300M2IHOB9P5WE714
Website
www.swissquote.com/en-lu/private

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.