Institution record
Československá obchodní banka
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Československá obchodní banka against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Československá obchodní banka (this record) | CNB | 1 / 1 | Risk level not supplied | — | 0 |
| CANADA | FCISFINTRACFinCEN+8 | 3 / 11 | Risk level not supplied | — | 0 |
| FXGlobe | FSAAMFVFSC+5 | 8 / 8 | Risk level not supplied | — | 0 |
| whitebit | FCISMTRKNF+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
Československá obchodní banka: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Československá obchodní banka's regulatory licence status and supervisory authorisation?
In our imported dataset, Československá obchodní banka (legal entity reference: Československá obchodní banka) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CNB (Czech National Bank) — licence 00001350, status: regulated, Tier-2. 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 CNB public register.
Which of Československá obchodní banka's jurisdictions and licences fall within this site's regulatory coverage?
Československá obchodní banka is registered at Radlická 333/150, 150 57 Praha 5, Czech Republic and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Funds, Asset management, Insurance, Banking) rather than a domestic focus licence. Its 1 recorded licence (CNB) should be evaluated for cross-border passporting and local solicitation rules.
What is Československá obchodní banka's institutional risk classification, enforcement exposure, and score profile?
Československá obchodní banka carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 Československá obchodní banka's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Československá obchodní banka, 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 CNB.
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