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: Banks and deposit-taking institutions
6 matching institutions
1–6 of 6
| Institution | Licences on record | Warnings |
|---|---|---|
| Garantibank | DNBRegulatedECBRegulatedAFMRegulated | 0 |
| Rabobank | DNBRegulatedECBRegulatedAFMRegulated | 0 |
| Moneyou B.V. | ECBRegulatedAFMRegulated | 0 |
| NIBCbank | DNBRegulatedAFMRegulated | 0 |
| Knab Bank | AFMRegulated | 0 |
| Triodos Bank N.V. | AFMRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.