BANK JULIUS BAER & CO. LTD.
Primary
CH
CHE-105.940.833
← Broker directory
2 entities
unverified
unverified
unverified
Broker profile
JU
Julius Baer Review: Is It Legit and Regulated?
BANK JULIUS BAER & CO. LTD.
CH
Operating period unverified
AKA Bank Julius Baer
AKA Bank Julius Bär & Co. AG
FindMyFX score
high risk4.4/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-06
Contact & regulation
- Official website
- juliusbaer.com
- Address
- Not verified
- Contact
- 7 Straits View, #28-01 Marina One East Tower, Singapore 018936
- 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 Julius Baer legit and regulated?
FindMyFX has license records for Julius Baer, 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
Julius Baer's foreign-exchange service is operated by Bank Julius Baer & Co. Ltd., a Swiss bank with a Singapore branch. MAS lists leveraged spot foreign exchange among the branch's Singapore capital-markets dealing activities.
Professional broker overview
FindMyFX editorial summary
Bank Julius Bär & Co. AG appears on FINMA's current list of authorised banks, while MAS lists the Singapore branch as an Exempt Capital Markets Services Entity with leveraged spot-FX dealing in scope. The official FX page describes a market-making model for major and exotic currencies, spot transactions, options, and structured products, with access generally mediated through relationship managers or advisers. FINMA published a 2020 enforcement finding concerning serious AML deficiencies from 2009 to early 2018, while the reviewed public pages do not provide standardized retail leverage, spread, or minimum-deposit terms.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The service is presented within a private-banking and professional-investor framework rather than a standardized retail FX account. The historical FINMA enforcement finding and any subsequent supervisory developments require staff review.
- Operational status
- active
- Broker type
- market_maker
- Execution model
- The official FX page states that Julius Baer is the counterparty for over-the-counter foreign-exchange and precious-metals transactions.
- Support hours
- Not verified
Documented advantages
- MAS lists leveraged spot foreign exchange within the Singapore branch's dealing scope.
- The official FX page describes coverage of major and exotic currencies, spot transactions, options, and structured products.
Documented limitations
- The reviewed service is presented through relationship managers, advisers, and professional-investor access rather than a standardized retail account.
- FINMA documented serious AML deficiencies in a 2020 enforcement finding covering conduct from 2009 to early 2018.
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 Julius Baer & Co. Ltd., Singapore Branch
SG
Registration not shown
7 Straits View, #28-01 Marina One East Tower, Singapore 018936
Markets and instruments
foreign-exchange options
unverified
Foreign-exchange structured products
unverified
Precious Metals
unverified
Spot foreign exchange
unverified
Additional broker contacts
Singapore branch
+6568271999
Research sources
BANK JULIUS BAER & CO. LTD. - Financial Institutions Directory
Monetary Authority of Singapore
unverified
Foreign Exchange and Precious Metals
Julius Baer
unverified
Supervisory Authorities
Julius Baer
unverified
International Banking Relations
Julius Baer
unverified
Serious AML Failings at Julius Baer
Swiss Financial Market Supervisory Authority
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: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
FINMA serious AML deficiencies finding
high · draftFINMA stated in February 2020 that Julius Baer had serious AML deficiencies related to conduct from 2009 to early 2018 and imposed supervisory measures.
Jurisdiction-specific offerings
SG · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%Current MAS records and official supervisory disclosures identify the Singapore and Swiss regulatory frameworks; FindMyFX staff verification remains pending.
Security and track record
2.5/10 · 20%FINMA published a material historical AML enforcement finding involving the bank.
Trading conditions
5.0/10 · 15%The official FX page describes products and execution roles, but standardized leverage, spread, deposit, and platform terms were not established.
Company transparency
5.0/10 · 10%Official sources identify the legal entity, Swiss UID, branch, regulators, and service scope, while several account-specific 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.