Institution record
Nordea
Nordea Bank Abp
- 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 | |
|---|---|---|---|---|---|
FSATier-3 In our coverage Financial Supervisory Authority of Norway | FT00106317 | Regulated | NORDEA BANK DANMARK A/S | 2016-01-01 | |
FITier-1 Swedish Financial Supervisory Authority | 11681 | Regulated | Nordea Bank Abp, filial i Sverige | 2018-08-09 | |
DKFSATier-1 Danish Financial Supervisory Authority | 73410010 | Regulated | Investeringsforeningen Nordea Invest | 1984-07-05 | |
FIN-FSATier-1 Financial Supervisory Authority | Number pending check | Regulated | Nordea Denmark,Nordea Bank Abp | — | |
ECBTier-1 European Central Bank | 529900ODI3047E2LIV03 | Regulated | Nordea Bank Abp | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Nordea against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Nordea (this record) | FSAFIDKFSA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| FXGlobe | FSAAMFVFSC+5 | 8 / 8 | Risk level not supplied | — | 0 |
Nordea: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Nordea's regulatory licence status and supervisory authorisation?
In our imported dataset, Nordea (legal entity reference: Nordea Bank Abp) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: FSA (Financial Supervisory Authority of Norway) — licence FT00106317, status: regulated, Tier-3; FI (Swedish Financial Supervisory Authority) — licence 11681, status: regulated, Tier-1; DKFSA (Danish Financial Supervisory Authority) — licence 73410010, status: regulated, Tier-1; FIN-FSA (Financial Supervisory Authority) — licence Number pending check, status: regulated, Tier-1; ECB (European Central Bank) — licence 529900ODI3047E2LIV03, status: regulated, Tier-1. 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 FSA, FI, DKFSA public register.
Which of Nordea's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Nordea's 5 licence records fall directly within this jurisdictional mandate: FSA (licence FT00106317, regulated, entity: NORDEA BANK DANMARK A/S). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Nordea's institutional risk classification, enforcement exposure, and score profile?
Nordea 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 Nordea's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Nordea, institutional and retail allocators should: (1) confirm the domain (nordea.dk) 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 FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Nordea's supervisory scope.
Regulated Stablecoins & Collateral Mobility
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia): Cross-Border PvP Finality vs. Legacy Nostro/Vostro Pre-Funding (EUR 1.5B+ Wholesale DLT Trial Volume Benchmark)
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia) (EUROSYSTEM-DLT) stands at EUR 1.5B+ (Wholesale DLT Trial Volume) (Source: European Central Bank / Bundesbank, 2026-10-20), governing unifi
Wholesale CBDC & Atomic Settlement
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia): Daily NAV Attestation, Transfer Agency Sync & Oracle Verification (EUR 1.5B+ Wholesale DLT Trial Volume Benchmark)
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia) (EUROSYSTEM-DLT) stands at EUR 1.5B+ (Wholesale DLT Trial Volume) (Source: European Central Bank / Bundesbank, 2026-10-20), governing autom
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.
regulation-and-institutional-markets
Goldman Sachs, JPMorgan and Morgan Stanley are dominating the AI stock boom. Here's their edge — Institutional Ledger Market Brief
Goldman Sachs, JPMorgan and Morgan Stanley are dominating the AI stock boom. Here's their edge: Summary of the supplied material covering $52, 80%, FCA. Source details have not been independently verified.