Institution record
National Bank of Vanuatu
- Source score
- 5.0
- 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 | |
|---|---|---|---|---|---|
Vanuatu Financial Services Commission | 39644 | Regulated | NATIONAL BANK OF VANUATU LIMITED | 2012-07-19 | |
Reserve Bank of Vanuatu (RBV) | Not supplied | Regulated | NBV | — |
Peer source record comparison
Compare imported fields for National Bank of Vanuatu 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 |
|---|---|---|---|---|---|
| National Bank of Vanuatu (this record) | VFSCReserve Bank of Vanuatu (RBV) | 2 / 2 | Risk level not supplied | 5.0 | 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 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
National Bank of Vanuatu: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is National Bank of Vanuatu's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with National Bank of Vanuatu (legal entity reference: National Bank of Vanuatu); 2 are labelled "regulated" and 2 are labelled regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 39644, status: regulated; Reserve Bank of Vanuatu (RBV) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official VFSC, Reserve Bank of Vanuatu (RBV) public register.
Which of National Bank of Vanuatu's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is National Bank of Vanuatu's institutional risk classification, enforcement exposure, and score profile?
National Bank of Vanuatu 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 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 National Bank of Vanuatu's platforms, entity structure, and complaints?
Before allocating capital or executing trades with National Bank of Vanuatu, institutional and retail allocators should: (1) confirm the domain (nbv.vu) 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 VFSC.