BANK J. SAFRA SARASIN LTD
Primary
CH
Registration not shown
← Broker directory
2 entities
unverified
unverified
unverified
Broker profile
BA
Bank J. Safra Sarasin Review: Is It Legit and Regulated?
BANK J. SAFRA SARASIN LTD
CH
Operating period unverified
AKA Bank J. Safra Sarasin AG
AKA J. Safra Sarasin
FindMyFX score
high risk4.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-06
Contact & regulation
- Official website
- jsafrasarasin.com
- Address
- Not verified
- Contact
- 8 Marina View, #25-01 Asia Square Tower 1, Singapore 018960
- Primary license
- MAS · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Bank J. Safra Sarasin legit and regulated?
FindMyFX has license records for Bank J. Safra Sarasin, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Bank J. Safra Sarasin Ltd is a Swiss-incorporated private bank with a Singapore branch. MAS lists its Singapore activities as including leveraged spot foreign exchange and several other capital-markets products.
Professional broker overview
FindMyFX editorial summary
Bank J. Safra Sarasin AG appears on FINMA's current list of authorised banks, while MAS lists the Singapore branch as an Exempt Capital Markets Services Entity whose scope includes leveraged spot foreign exchange. The reviewed public sources establish the entity, regulatory scope, and branch contact details, but not standardized retail account conditions. MAS imposed a S$1 million composition penalty on the Singapore branch in April 2021 for AML/CFT control failures identified from March 2014 to September 2018, while noting remedial measures.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The MAS directory confirms current Singapore regulatory scope, but public retail account terms, leverage limits, spreads, and fees were not established. The 2021 enforcement action was historical and the MAS notice also recorded remediation.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- MAS lists the entity with a current capital-markets status that includes leveraged foreign exchange.
- A Singapore office address and telephone number are published in the MAS directory.
Documented limitations
- Public retail account terms, leverage limits, spreads, and fees were not established.
- MAS imposed a historical S$1 million AML/CFT composition penalty on the Singapore branch in 2021.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Bank J. Safra Sarasin Ltd Singapore Branch
SG
Registration not shown
8 Marina View, #25-01 Asia Square Tower 1, Singapore 018960
Markets and instruments
Exchange-traded derivatives
unverified
Leveraged spot foreign exchange
unverified
over-the-counter derivatives
unverified
Securities
unverified
Additional broker contacts
Singapore office
+6565366848
Research sources
BANK J. SAFRA SARASIN LTD - Financial Institutions Directory
Monetary Authority of Singapore
unverified
Singapore
Bank J. Safra Sarasin
unverified
Composition Penalty on Bank J. Safra Sarasin Ltd, Singapore Branch
Monetary Authority of Singapore
unverified
Authorised banks and securities firms
FINMA
unverified
Licenses and regulators
MAS
No license number
Last verified: Not shown
Type: Exempt Capital Markets Services Entity
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FINMA
No license number
Last verified: Not shown
Type: Bank
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
MAS S$1 million AML/CFT composition penalty
medium · draftMAS imposed a S$1 million composition penalty on the Singapore branch in April 2021 for AML/CFT control failures identified between March 2014 and September 2018. The notice states that remedial measures were taken.
Jurisdiction-specific offerings
SG · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%Official regulator or exchange records were located and are subject to staff review.
Security and track record
2.5/10 · 20%MAS published a historical AML/CFT composition penalty, while also noting remedial measures.
Trading conditions
2.5/10 · 15%Only the source-backed conditions listed in this record were located; major retail terms remain incomplete.
Company transparency
5.0/10 · 10%Official sources identify the entity and at least one operating or contact detail, but some corporate fields remain unavailable.
Service quality
0.0/10 · 10%No independently verified service-quality evidence was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was used.
Profile update history
Broker profile was published.
2026-08-06
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.