Institution record
Starling 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Starling Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Starling Bank (this record) | FCAPRA | 2 / 2 | Risk level not supplied | — | 0 |
| Swissquote | DFSAFINMAMAS+3 | 5 / 6 | Risk level not supplied | — | 0 |
| eToro | FSAFSRAGFSC+5 | 6 / 8 | Risk level not supplied | — | 0 |
| EC Markets | FMAFSCFSA+2 | 3 / 5 | Risk level not supplied | — | 0 |
| MUFG Bank | FSAMASPRA+4 | 7 / 7 | Risk level not supplied | — | 0 |
| AXICORP | DFSAFMAFCA+2 | 5 / 5 | Risk level not supplied | — | 1 |
Starling Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Starling Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Starling Bank (legal entity reference: Starling Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FCA (Financial Conduct Authority (UK)) — licence 730166, status: regulated, Tier-1; PRA (Prudential Regulation Authority (UK)) — licence 730166, 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 FCA, PRA public register.
Which of Starling Bank's jurisdictions and licences fall within this site's regulatory coverage?
Starling Bank is registered at The Head Office Sterling Towers, 20 Marina, Lagos Island, Lagos. 017003270 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 2 recorded licences (FCA, PRA) should be evaluated for cross-border passporting and local solicitation rules.
What is Starling Bank's institutional risk classification, enforcement exposure, and score profile?
Starling 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 Starling Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Starling Bank, 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 FCA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Starling Bank's supervisory scope.
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.
market-insights
Premarket Movers: RTX, General Motors, Northrop Grumman, Steel Dynamics Lead Early Session Swings
Stocks making the biggest moves premarket: RTX, General Motors, Northrop Grumman, Steel Dynamics & more: Summary of the supplied material covering 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.
Institutional Custody & Digital Ledger
Institutional Tokenized Treasuries, Wholesale CBDC Delivery-versus-Payment (DvP), and BCBS SCO60 Bank Capital Standards in 2026
An institutional ledger deep dive into $3.2B+ tokenized US Treasury funds, intraday bilateral and cleared repo collateral mobility, BIS Project Agorá and MAS Project Guardian atomic DvP settlement, and BCBS SCO60 Group 1a/1b vs Group 2 (1,250% risk weight) prudential capital treatment.