Garantibank — Información de seguridad

Garantibank · País (fuente): NL · Fecha de registro (fuente): 1990

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.

Overview

Registros de licencias importados (3)

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	Número de licencia	Imported status	View record
European Central Bank (ECB Banking Supervision / SSM) — European Central Bank (ECB Banking Supervision / SSM)	GarantiBank International N.V.	N/A	regulated	—
De Nederlandsche Bank (DNB) — De Nederlandsche Bank (DNB)	GarantiBank International N.V.	33225009	regulated	View record →
AFM — Autoriteit Financiële Markten	GarantiBank International N.V.	N/A	regulated	—

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