FinLexicon Wiki · Audit des Licences et Régulation
Bank Zero — Audit des Licences et Régulation
Bank Zero · Juridiction / Siège: ZA · Année de Création: 2018
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.
Licences Réglementaires (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Vérification Officielle de Numéro de Licence Réglementaire | Imported status | View record |
|---|---|---|---|---|
| South African Reserve Bank (SARB / Prudential Authority) — South African Reserve Bank (SARB / Prudential Authority) | Bank Zero Mutual Bank | N/A | regulated | — |
| FSCA — Financial Sector Conduct Authority | BANK ZERO MUTUAL BANK | MBOOO1 | regulated | View record → |