Institution record
BCV
anque cantonale vaudoise
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINMATier-1 In our coverage Swiss Financial Market Supervisory Authority | Number pending check | Regulated | Banque Cantonale Vaudoise | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BCV against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BCV (this record) | FINMA | 1 / 1 | Risk level not supplied | — | 0 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Swissquote | DFSAFINMAMAS+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Dukascopy Bank | FINMAFSALatvijas | 3 / 3 | Risk level not supplied | — | 0 |
| Habib Bank AG Zurich | FINMACBUAE | 2 / 2 | Risk level not supplied | — | 0 |
| NAKA | FINMAFSRC | 2 / 2 | Risk level not supplied | — | 0 |
BCV: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BCV's regulatory licence status and supervisory authorisation?
In our imported dataset, BCV (legal entity reference: anque cantonale vaudoise) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FINMA (Swiss Financial Market Supervisory Authority) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FINMA public register.
Which of BCV's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of BCV's 1 licence records fall directly within this jurisdictional mandate: FINMA (licence Number pending check, regulated, entity: Banque Cantonale Vaudoise). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is BCV's institutional risk classification, enforcement exposure, and score profile?
BCV carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to BCV's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BCV, institutional and retail allocators should: (1) confirm the domain (bcv.ch) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FINMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to BCV's supervisory scope.
Institutional Custody & Digital Ledger
Institutional Tokenized Treasuries, Wholesale CBDC Delivery-versus-Payment (DvP), and BCBS SCO60 Bank Capital Standards in 2026
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Tokenized RWA & Custody
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.