Isle of Man Bank

In our imported dataset, Isle of Man Bank (legal entity reference: Isle of Man Bank) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FSC (The Financial Supervision Commission) — licence 1157, status: revoked, 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 FSC public register.

This directory focuses on crypto exchanges and digital-asset service providers. 1 of Isle of Man Bank's 1 licence records fall directly within this jurisdictional mandate: FSC (licence 1157, revoked, entity: Isle of Man Bank). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Isle of Man Bank 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 and 1 licence record with elevated status flags (FSC: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Isle of Man Bank, institutional and retail allocators should: (1) confirm the domain (iombank.com) 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 FSC.