Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Institutions
- 192
- Licences marked regulated
- 178
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
14 matching institutions
1–14 of 14
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Nordea Nordea Bank Abp | European Central Bank (ECB Banking Supervision / SSM)RegulatedFIRegulatedDanish Financial Supervisory Authority (Finanstilsynet)Regulated+2 more | 5.0 | 0 |
| 18shinwabank | FSARegulated | 5.0 | 0 |
| Chiba Bank | FSARegulated | 5.0 | 0 |
| FFA Private Bank | DFSARegulated | 5.0 | 0 |
| HIGOBANK | FSARegulated | 5.0 | 0 |
| Hiroshima Bank | FSARegulated | 5.0 | 0 |
| Hokuriku Bank The Hokuriku Bank, Ltd. | FSARegulated | 5.0 | 0 |
| Rakuten Bank | FSARegulated | 5.0 | 0 |
| Saitama Resona Bank Saitama Resona Bank, Limited | FSARegulated | 5.0 | 0 |
| Sony Bank | FSARegulated | 5.0 | 0 |
| The Bank of Okinawa The Bank of Okinawa,Ltd | FSARegulated | 5.0 | 0 |
| The Hokkaido Bank | FSARegulated | 5.0 | 0 |
| Tomato Bank | FSARegulated | 5.0 | 0 |
| Ikeda Senshu Bank Ikeda Senshu Bank, Ltd. | FSARegulated | 4.0 | 0 |
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.