Central Bank of Ireland
- Name in source
- Bank of Lunar Limited
- Source jurisdiction
- Ireland
- Source validation date
- 6 January 2023
- Source classification
- Other
Public company intelligence record
Bank of Lunar Limited
Bank of Lunar Limited. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.
- Recorded entity name
- Bank of Lunar Limited
- Recorded URL
- https://centralbank.ie/
- URL text as imported
- centralbank.ie
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for Bank of Lunar Limited (centralbank.ie)?
This database links 2 attributable regulator notices to the Bank of Lunar Limited 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: Central Bank of Ireland; Malta Financial Services Authority.
- Research identity
- Bank of Lunar Limited
- Matched domain
- centralbank.ie
Malta Financial Services Authority
- Name in source
- Bank of Lunar Limited
- Source jurisdiction
- Malta
- Source validation date
- 25 May 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services