Institution record
Nordea
Nordea Bank Abp
- 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 | |
|---|---|---|---|---|---|
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 | |
FSATier-3 Financial Supervisory Authority of Norway | FT00106317 | Regulated | NORDEA BANK DANMARK A/S | 2016-01-01 | |
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 forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Nordea (this record) | FIDKFSAFSA+2 | 5 / 5 | 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 |
| Saxo | DKFSAFINMACONSOB+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Bitpanda | AMFCONSOBFI+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Binance | AMFOAMFI+11 | 12 / 14 | 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: FI (Swedish Financial Supervisory Authority) — licence 11681, status: regulated, Tier-1; DKFSA (Danish Financial Supervisory Authority) — licence 73410010, status: regulated, Tier-1; FSA (Financial Supervisory Authority of Norway) — licence FT00106317, status: regulated, Tier-3; 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 FI, DKFSA, FSA public register.
Which of Nordea's jurisdictions and licences fall within this site's regulatory coverage?
Nordea is registered at NDEADKKK and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Asset management, Banking, Financial services) rather than a domestic focus licence. Its 5 recorded licences (FI, DKFSA, FSA, FIN-FSA, ECB) should be evaluated for cross-border passporting and local solicitation rules.
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 FI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Nordea's supervisory scope.
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.
Central Banking & Monetary Policy
Piero Cipollone: Pontes and Appia: unlocking opportunities for banks — FXMacro Wire Market Brief
Piero Cipollone: Pontes and Appia: unlocking opportunities for banks: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.