PayClear Ledger · Brókers e Instituciones
Nordea
Nordea Bank Abp · Jurisdicción / Sede: GLOBAL · Año de Fundación: 1832
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licencias Regulatorias (5)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Imported status | View record |
|---|---|---|---|---|
| European Central Bank (ECB Banking Supervision / SSM) — European Central Bank (ECB Banking Supervision / SSM) | Nordea Bank Abp | 529900ODI3047E2LIV03 | regulated | View record → |
| FI — Swedish Financial Supervisory Authority | Nordea Bank Abp, filial i Sverige | 11681 | regulated | View record → |
| Danish Financial Supervisory Authority (Finanstilsynet) — Danish Financial Supervisory Authority (Finanstilsynet) | Investeringsforeningen Nordea Invest | 73410010 | regulated | View record → |
| FIN-FSA — Financial Supervisory Authority | Nordea Denmark,Nordea Bank Abp | N/A | regulated | — |
| FSA — Financial Supervisory Authority of Norway | NORDEA BANK DANMARK A/S | FT00106317 | regulated | View record → |
Auditoría de Protección al Inversor y Elegibilidad por Jurisdicción
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