Public company intelligence record

Avast Bank Ltd

Avast Bank Ltd. Recorded domain: avastbankld.com. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name: Avast Bank Ltd
Recorded URL: https://avastbankld.com/home/
URL text as imported: avastbankld.com/home/
Reported jurisdiction: Sweden
Record added: 2026-06-08

What regulatory information is recorded for Avast Bank Ltd (avastbankld.com)?

This database links one attributable regulator notice to the Avast Bank Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Finansinspektionen.

Research identity: Avast Bank Ltd
Matched domain: avastbankld.com

Finansinspektionen

Name in source: Avast Bank Ltd
Domain text in source: avastbankld.com/home/
URL text in source: https://avastbankld.com/home/
Source jurisdiction: Sweden
Source validation date: 3 October 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct

Read the original source

Read the company intelligence methodology