Institution record
MB Bank
Military Commercial Joint Stock Bank
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SBVTier-3 State Bank of Vietnam | Number pending check | Regulated | Military Commercial Joint Stock Bank | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MB Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MB Bank (this record) | SBV | 1 / 1 | 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 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
MB Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MB Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, MB Bank (legal entity reference: Military Commercial Joint Stock Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SBV (State Bank of Vietnam) — licence Number pending check, status: regulated, Tier-3. 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 SBV public register.
Which of MB Bank's jurisdictions and licences fall within this site's regulatory coverage?
MB Bank is registered at MB Tower, 21 Cat Linh Street, Dong Da District, Hanoi, Vietnam and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (SBV) should be evaluated for cross-border passporting and local solicitation rules.
What is MB Bank's institutional risk classification, enforcement exposure, and score profile?
MB 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. 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 MB Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MB Bank, institutional and retail allocators should: (1) confirm the domain (mbbank.com.vn) 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 SBV.
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