Institution record
Julius Bär
Julius Bär Group AG
- 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 | Bank Julius Bär & Co. AG | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Julius Bär against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Julius Bär (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 |
Julius Bär: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Julius Bär's regulatory licence status and supervisory authorisation?
In our imported dataset, Julius Bär (legal entity reference: Julius Bär Group AG) 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 Julius Bär's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Julius Bär's 1 licence records fall directly within this jurisdictional mandate: FINMA (licence Number pending check, regulated, entity: Bank Julius Bär & Co. AG). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Julius Bär's institutional risk classification, enforcement exposure, and score profile?
Julius Bär 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 Julius Bär's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Julius Bär, institutional and retail allocators should: (1) confirm the domain (juliusbaer.com) 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.
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