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