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    Regulated

    Saxo

    Score8.22/10
    • Market Making(MM)
      ASIC Regulated
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      FSA Regulated
    • Dealing in futures contracts & Leveraged foreign exchange trading
      SFC Regulated
    • Retail Forex License
      BDF Regulated
    • Market Making(MM)
      CONSOB Regulated
    • Financial Service
      FINMA Regulated
    • Retail Forex License
      MAS Regulated
    • Common Business Registration
      ASIC Exceeded
    • Company Name
      Saxo Bank A/S
    • Company Abbreviation
      Saxo
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      00801 85 6862
    • Official QQ
      --
    • Customer Service Email Address
      info@saxomarkets.com.hk
    Website
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      https://www.bgsaxo.it
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      280372
    • Licensed Institutions :

      SAXO CAPITAL MARKETS (AUSTRALIA) LIMITED

      Effective Time :

      2004-12-07
    • Email Address of Licensed Institution :

      ComplianceAU@saxomarkets.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 1 Level 14, 9-13 Castlereagh Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0282679003
    • Licensed Institution Certified Documents :

      280372 asic View Certified Documents 280372 afca View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      551422
    • Licensed Institutions :

      Saxo Capital Markets UK Limited

      Effective Time :

      2011-10-05
    • Email Address of Licensed Institution :

      ukcompliance@saxomarkets.com,uklegal@saxobank.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.home.saxo/en-gb/

      Expiry Date :

      --
    • Address of Licensed Institution :

      26th Floor40 Bank Street London E14 5DA UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402071512020
    • Licensed Institution Certified Documents :

      Saxo _FCA交易商监管信息表_查询结果 View Certified Documents Saxo-FCA牌照210706 View Certified Documents Saxo FCA牌照信息__20190809更新.jpg View Certified Documents Saxo FCA牌照更新20190111.png View Certified Documents Saxo FCA监管2021.05.08 View Certified Documents
    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Japan
    • Regulatory License No.:

      8010401082810
    • Licensed Institutions :

      Saxo Bank Securities Ltd.

      Effective Time :

      2007-09-30
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都港区虎ノ門1-2-8

      Phone Number of Licensed Institution :

      0355116070
    • Licensed Institution Certified Documents :

      Saxo Bank View Certified Documents Saxo - FSA牌照200401 View Certified Documents
    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Current Status:

      Regulated
    • License Type:

      Dealing in futures contracts & Leveraged foreign exchange trading
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      AVD061
    • Licensed Institutions :

      Saxo Capital Markets HK Limited 盛寶金融(香港)有限公司

      Effective Time :

      2011-01-19
    • Email Address of Licensed Institution :

      hkcompliance@saxomarkets.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.saxomarkets.com.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港中環皇后大道中12號上海商業銀行大廈19樓

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Saxo - SFC牌照1_200401 View Certified Documents AVD061 SFC20200923地址更新 View Certified Documents AVD061 View Certified Documents Saxo Capital SFC监管信息截图20200409 View Certified Documents Saxo - SFC牌照2_200401 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      France
    • Regulatory License No.:

      71081
    • Licensed Institutions :

      Saxo bank A/S

      Effective Time :

      2001-09-25
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Philip Heymans Allé 15 - 2900

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Saxo 监管页截图 View Certified Documents Saxo-BDF牌照200401 View Certified Documents
    National Commission for Companies and the Stock Exchange

    National Commission for Companies and the Stock Exchange (CONSOB)

    The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian financial markets.Its activity is aimed at the protection of the investing public.The CONSOB is the competent authority for ensuring transparency and correct behaviour by financial market participants;disclosure of complete and accurate information to the investing public by listed companies;It conducts investigations with respect to potential infringements of insider dealing and market manipulation law.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Italy
    • Regulatory License No.:

      296
    • Licensed Institutions :

      BG SAXO SIM S.P.A.

      Effective Time :

      2018-12-28
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      CORSO VENEZIA 29 20121 MILANO (MI) ITALIA

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      296 CONSOB View Certified Documents
    Swiss Financial Market Supervisory Authority

    Swiss Financial Market Supervisory Authority (FINMA)

    FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

    • Current Status:

      Regulated
    • License Type:

      Financial Service
    • Regulated in Country/Area

      Switzerland
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      SAXO BANK (SCHWEIZ) AG

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Saxo FINMA监管截图 View Certified Documents Saxo-Finma牌照200401 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Singapore
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      SAXO CAPITAL MARKETS PTE. LTD.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.saxomarkets.com.sg

      Expiry Date :

      --
    • Address of Licensed Institution :

      3 CHURCH STREET #30-00 SAMSUNG HUB 049483

      Phone Number of Licensed Institution :

      +65 63037800
    • Licensed Institution Certified Documents :

      saxo View Certified Documents SAXO-MAS牌照200401 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Exceeded
    • License Type:

      Common Business Registration
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      126373859
    • Licensed Institutions :

      SAXO CAPITAL MARKETS PTY. LTD.

      Effective Time :

      2007-07-04
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      SAXO CAPITAL MARKETS PTY. LTD._ASIC监管信息查询 View Certified Documents
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