Institution record
Ikano Bank
Ikano Bank AB (publ)
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage ​Swedish Financial Supervisory Authority | 11153 | Regulated | Ikano Bank AB (publ) | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ikano Bank against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Ikano Bank (this record) | FI | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Tink | FI | 1 / 1 | Risk level not supplied | 1.6 | 0 |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Change | Estonian Financial Intelligence Unit (FIU / RAB)AFM | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Crypto Brokers | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 3.0 | 0 |
| OMGFIN | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 |
Ikano Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ikano Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Ikano Bank (legal entity reference: Ikano Bank AB (publ)) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FI (​Swedish Financial Supervisory Authority) — licence 11153, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FI public register.
Which of Ikano Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on investment firms and financial institutions headquartered across continental europe. 1 of Ikano Bank's 1 licence records fall directly within this jurisdictional mandate: FI (licence 11153, regulated, entity: Ikano Bank AB (publ)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Ikano Bank's institutional risk classification, enforcement exposure, and score profile?
Ikano Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 Ikano Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ikano Bank, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FI.
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