Bank · Luxembourg
Swissquote Bank Europe
Swissquote Bank Europe SA · LEI 549300M2IHOB9P5WE714 · swissquote.com/en-lu/private (opens source in new tab)
Crypto readiness score
1/3 status dimensions verified · 1 initiative · last verified 2026-10-22
Only 1 of 3 status dimensions (commercial, regulatory, technical) are verified for this institution; at least 2 are required before a score is shown. We show this rather than guess.
Score breakdown
How the number above is built — every input is a verified tracker status with a dated source.
| Component | Weight | Points | Basis (verified input) |
|---|---|---|---|
| Commercial availability | 35 | — | No verified status — not scored |
| Regulatory standing | 25 | 25 | Approved / authorised · initiative |
| Technical delivery | 20 | — | No verified status — not scored |
| Product breadth | 15 | 5 | 1 product category with a verified status: Custody & trading |
| Recent verified activity | 5 | 5 | Last verified change 2026-04-24 |
Score = sum of points, rounded. Only verified tracker statuses count; “Unknown” earns nothing and is never estimated. Methodology
Initiatives (1)
Regulatory, technical and commercial status are kept separate: an authorisation is not a launch.
Custody & trading · Luxembourg, passported to 29 EEA states per ESMA register
MiCA CASP authorisation (custody, execution, transfer)
- regulatory
- Approved / authorised2026-04-24
- technical
- Unknown
- commercial
- Unknown
Swissquote Bank Europe SA appears in ESMA’s interim MiCA register as a CSSF-authorised crypto-asset service provider for custody, order execution and transfers.
Scope: EU (MiCA).
In tracker · last verified 2026-10-22
Licences & registrations
Regulator records (or MiCA Art. 60 notifications — a notification, not an authorisation).
- Approved / authorised MiCA CASP authorisation (custody, execution, transfer)
CSSF (Luxembourg), ESMA · 24 Apr 2026
PrimaryESMA interim MiCA register — CASPs (row: Swissquote Bank Europe SA) (opens source in new tab)
PrimaryAMF register print: Swissquote Bank Europe SA (opens source in new tab)
Partners & providers
From tracker records and verified item text only. “Co-named” means both appear in the same source — open it for context. Full map
No partner or provider named in our verified sources yet.
Regulator records & actions
Register entries and regulator publications that name this institution.
- 2026-10-22Primary record · European Securities and Markets AuthorityESMA interim MiCA register — CASPs (row: Swissquote Bank Europe SA) (opens source in new tab)
- 2026-08-05Primary record · Autorité des marchés financiers (France)AMF register print: Swissquote Bank Europe SA (opens source in new tab)
Markets (from stated target markets): European Union / EEA
Timeline
Status changes (tracker history), verified items and regulatory dates, newest first.
2026-06-30 · Item
Swissquote Bank Europe obtains Luxembourg MiCA CASP licence
Luxembourg for Finance
2026-04-24 · Status
CSSF authorisation recorded in ESMA interim MiCA register (primary). Upgraded evidence on 2026-10-22: previously sourced only to Luxembourg for Finance.
Full coverage for Swissquote Bank Europe · Data: /api/banks.json (CC BY 4.0) · Spot an error? Corrections