1v1 Institutional Counterparty Comparison
FMBM vs UBP SA: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of FMBM (F&M Bank Corp.) and UBP SA (Union Bancaire Privée) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- FMBM 6D Score
- 4.0
- UBP SA 6D Score
- 5.0
- Regulated Licences
- 4 vs 1
- Warning Flags
- 0 vs 0
UBP SA outranks FMBM by +1.0 pts in composite 6D scoring (5.0 vs 4.0)
On supervisory breadth, FMBM holds 4 active regulated licence(s) (0 Tier-1) out of 4 total filings and 0 warning count(s), whereas UBP SA holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | FMBM | UBP SA | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 4.0 | 5.0 | +1.0 | UBP SA |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 4.0 | 5.0 | +1.0 | UBP SA |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 3.0 | +1.0 | UBP SA |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 4.0 | 5.0 | +1.0 | UBP SA |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 4.0 | 5.0 | +1.0 | UBP SA |
Visual Architecture Benchmark: FMBM vs UBP SA
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | FMBM | UBP SA |
|---|---|---|
| Primary Legal Name | F&M Bank Corp. | Union Bancaire Privée |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 4 regulated / 4 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | FINMA: Not supplied | |
| Registered Domicile / Address | Corporate Office: P.O. Box 1111, Timberville, VA 22853, USA | 96-98, rue du Rhône PO Box 1320 CH-1211 Geneva Switzerland |
| Offered Asset Classes & Services | Multi-asset financial services | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance |
| Execution Software & Terminals | F&M Bank, VA | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare FMBM and UBP SA against other regulated peers in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts slice.
Frequently Asked Questions: FMBM vs UBP SA
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: FMBM or UBP SA?
FMBM holds more active regulated filings (4 vs 1). Specifically, FMBM maintains 4 total recorded filing(s) (U.S. Securities and Exchange Commission (SEC), , Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC)) with 0 warning flag(s), whereas UBP SA maintains 1 recorded filing(s) (FINMA) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between FMBM and UBP SA?
In PayClear Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), FMBM records an Overall Score of 4.0 (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0), compared with UBP SA at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do FMBM and UBP SA differ in trading platforms and asset classes?
FMBM lists general financial services with execution software [F&M Bank, VA], while UBP SA lists Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: FMBM or UBP SA?
FMBM carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while UBP SA carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.