Wikilix
Licence record

NORDEA: FINMA licence recorded for NORDEA

Issuing authority
Swiss Financial Market Supervisory Authority
Jurisdiction
Switzerland
Licence type
Asset management

This is Wikilix's record of a licence issued by Swiss Financial Market Supervisory Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Swiss Financial Market Supervisory Authority No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
NORDEA
Issuing authority
Swiss Financial Market Supervisory Authority
Jurisdiction
Switzerland
Licence type
Asset management

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/nordea/licenses/swiss-financial-market-supervisory-authority0/licence-3190Fields on file 1 / 11

Open NORDEAAll NORDEA licencesAbout FINMA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
Switzerland
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence type (Wikilix classification)
Asset management
The authority

About FINMA

Swiss Financial Market Supervisory Authority is the authority that issued this licence, and the jurisdiction it applies in is Switzerland.

Full name
Swiss Financial Market Supervisory Authority
Jurisdiction
Switzerland
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
2007
Oversight
A government or statutory body
Firms we track under it
3 firms
Regulates
Forex, Stocks, Derivatives, Securities, Futures
Licences it issues
Bank; securities firm
Typical cost of a licence
High capital requirement (CHF 10m+ for banks/securities firms)
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

FINMA's own rules for the firms it authorises.

  • Compensation schemeDeposit insurance covers up to CHF 100,000 per depositor
  • Complaints routeFINMA complaints/ombuds
  • Maximum leverage1:100
This describes the authority's regime, not how NORDEA applies it.
The holder

Who holds this licence

The licence above is recorded against NORDEA. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
NORDEA
Wikilix score
60.8the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Nordea Bank AbpFinland · Financial Services · Reg. 2858394-9 · Sep 27, 2017
  • Nordea LimitedDenmark · Financial Services · May 6, 2019
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences NORDEA holds

One other licence is on record for NORDEA.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Nordea is authorized to offer trading in forex, stocks, derivatives, securities, futures, funds, and options. The range of instruments is regulated under its licenses from FINMA and MAS.
Nordea offers customer support with live chat available during business hours and phone support at +358 (0) 200 70 000. Support is provided in English, and the broker maintains active social media channels including Facebook, Twitter, LinkedIn, and YouTube.
Nordea offers a maximum leverage of up to 100 according to the Swiss regulator FINMA, and up to 20 as per the Monetary Authority of Singapore. The exact leverage available may depend on the regulatory jurisdiction and specific account type.
Nordea supports bank transfers, credit cards, e-wallets, cryptocurrencies, and mobile payments in select African countries. Deposit fees vary, for example, credit card deposits incur a 2.5% fee, while bank transfers have no deposit fee but a $35 withdrawal fee. Processing times range from instant for cards and e-wallets to several days for bank transfers.
Nordea is regulated by the Swiss Financial Market Supervisory Authority (FINMA) and the Monetary Authority of Singapore (MAS). These are tier 1 regulators with strong investor protection standards. According to WIKILIX, FINMA provides deposit insurance up to CHF 100,000 per depositor, enhancing client fund safety.
NORDEA holds this FINMA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FINMA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FINMA tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
NORDEA has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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