Institution record
Garantibank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
DNBTier-1 De Nederlandsche Bank | 33225009 | Regulated | GarantiBank International N.V. | 1990-12-31 | |
AFMTier-1 Autoriteit Financiële Markten | Number pending check | Regulated | GarantiBank International N.V. | 1999-10-15 | |
ECBTier-1 European Central Bank | Number pending check | Regulated | GarantiBank International N.V. | 2014-11-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Garantibank against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Garantibank (this record) | DNBAFMECB | 3 / 3 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinECBFCA+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Attica Bank | ECBBoG | 2 / 2 | Risk level not supplied | — | 0 |
| Change | AFMFIU | 2 / 2 | Risk level not supplied | — | 0 |
| FXGlobe | FSAAMFCYSEC+5 | 8 / 8 | Risk level not supplied | — | 0 |
| BAM | FIBdEPolish+12 | 15 / 15 | Risk level not supplied | — | 0 |
Garantibank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Garantibank's regulatory licence status and supervisory authorisation?
In our imported dataset, Garantibank (legal entity reference: Garantibank) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: DNB (De Nederlandsche Bank) — licence 33225009, status: regulated, Tier-1; AFM (Autoriteit Financiële Markten) — licence Number pending check, status: regulated, Tier-1; ECB (European Central Bank) — licence Number pending check, 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 DNB, AFM, ECB public register.
Which of Garantibank's jurisdictions and licences fall within this site's regulatory coverage?
Garantibank is registered at Keizersgracht 569, 1017 DR Amsterdam, Netherlands and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Banking, Financial services) rather than a domestic focus licence. Its 3 recorded licences (DNB, AFM, ECB) should be evaluated for cross-border passporting and local solicitation rules.
What is Garantibank's institutional risk classification, enforcement exposure, and score profile?
Garantibank 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 Garantibank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Garantibank, institutional and retail allocators should: (1) confirm the domain (garantibank.eu) 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 DNB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Garantibank's supervisory scope.
Central Bank Policy & G10 Rates
ECB, BOE & SNB Policy Rate Divergence: G10 FX Carry Spreads & DXY Flows (Q4 2026)
European Central Bank, Bank of England, and Swiss National Bank policy rates diverge by up to 375 bps in October 2026, holding the GBP-EUR rate differential at +125 bps and driving DXY and G10 cross-rate flows.
market-insights
Frank Elderson: Ensuring Resilience in the Face of Uncertainty — ECB Speech Breakdown
Frank Elderson: Ensuring resilience in the face of uncertainty: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
ECB Executive Board Member Frank Elderson Speaks to Die Presse: Key Takeaways
Frank Elderson: Interview with Die Presse: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Philip R. Lane: Euro Liquidity Lines and the International Monetary System
Philip R. Lane: Euro liquidity lines and the international monetary system: Summary of the supplied material covering FCA, 2005. Source details have not been independently verified.