Institution record
Bank Frick
Bank Frick AG
- Source score
- 4.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Market Authority | FL‐0001.548.501‐4 | Regulated | Bank Frick AG | 1998‐12‐21 |
Peer source record comparison
Compare imported fields for Bank Frick and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Bank Frick (this record) | FMA | 1 / 1 | Risk level not supplied | 4.0 | 0 |
FMA | 0 / 1 | Risk level not supplied | 1.0 | 0 | |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Bank Frick: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bank Frick's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Bank Frick (legal entity reference: Bank Frick AG); 1 are labelled "regulated" and 1 are labelled regulated or registered: FMA (Financial Market Authority) — licence FL‐0001.548.501‐4, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FMA public register.
Which of Bank Frick's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected investment firm and financial institution records: continental europe. 1 of Bank Frick's 1 licence records fall directly within this jurisdictional mandate: FMA (licence FL‐0001.548.501‐4, regulated, entity: Bank Frick AG). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bank Frick's institutional risk classification, enforcement exposure, and score profile?
Bank Frick carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bank Frick's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bank Frick, institutional and retail allocators should: (1) confirm the domain (bankfrick.li/de) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FMA.