{"oracle":"FinLexicon Wiki","methodologyUrl":"https://finlexicon.org/methodology","queriedLicenseNumber":"b 03","queriedRegulator":null,"verdict":"RECORDED_REGULATED","matchCount":1,"matches":[{"certificateNumber":"B 03","regulatorShortName":"Supervisory Authority","regulatorFullName":"Bulgarian National Bank (BNB)","regulatorState":"regulated","contractingLegalEntity":"DSK Bank AD","institutionName":"DSKbank","approvedDomainOnFiling":null,"recordedLicenseWebsite":null,"recordedInstitutionWebsite":null,"certificateDate":null,"officialRegisterLookupUrl":null,"recordedRegulatorUrl":null,"overallComplianceScore":5,"dossierUrl":"https://finlexicon.org/institutions/dskbank"}],"verificationStatus":"NOT_INDEPENDENTLY_VERIFIED","matchMethod":"NORMALIZED_ALPHANUMERIC","sourceDataAsOf":null,"verificationAdvisory":"Always confirm live authorisation and approved domain directly on the issuing regulator’s official register URL before transferring funds.","checkedAt":"2026-11-15T22:49:23.979Z","integritySha256":"c88f94b7195879091e0f761b912b99367aff843c664eb6c746b4fabbe5edd5f5"}