Institution record
Ikano
Ikano Bank AB (publ)
- 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 | |
|---|---|---|---|---|---|
FI In our coverage Swedish Financial Supervisory Authority | 11153 | Regulated | Ikano Bank AB (publ) | — | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ikano against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Ikano (this record) | FI | 1 / 1 | Risk level not supplied | — | 0 |
| FXGlobe | CYSECCNBBoL+5 | 8 / 8 | Risk level not supplied | — | 0 |
| BAM | CONSOBFIFIU+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Bitpanda | CONSOBBaFinFI+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Binance | FIOAMFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| CANADA | OAMNRAFCIS+8 | 3 / 11 | Risk level not supplied | — | 0 |
Ikano: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ikano's regulatory licence status and supervisory authorisation?
In our imported dataset, Ikano (legal entity reference: Ikano Bank AB (publ)) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FI (Swedish Financial Supervisory Authority) — licence 11153, status: regulated. 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 FI public register.
Which of Ikano's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on forex and cfd brokers authorised in europe. 1 of Ikano's 1 licence records fall directly within this jurisdictional mandate: FI (licence 11153, regulated, entity: Ikano Bank AB (publ)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Ikano's institutional risk classification, enforcement exposure, and score profile?
Ikano 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 Ikano's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ikano, 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 FI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Ikano's supervisory scope.
market-insights
Philip R. Lane: The AI opportunity for Europe — FXMacro Wire Market Brief
Philip R. Lane: The AI opportunity for Europe: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
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
Christine Lagarde: IMFC Statement — FXMacro Wire Market Brief
Christine Lagarde: IMFC Statement: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Frank Elderson: From Climate and Nature Risks to Economic Resilience and Competitiveness
Frank Elderson: From climate and nature risks to economic resilience and competitiveness: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.