Finansinspektionen
- Name in source
- FIMB International Remittance Bank
- Source jurisdiction
- Sweden
- Source validation date
- 18 January 2012
Public company intelligence record
FIMB International Remittance Bank
FIMB International Remittance Bank. Recorded domain: fi.se. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.
- Recorded entity name
- FIMB International Remittance Bank
- Recorded URL
- http://fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/
- URL text as imported
- http://www.fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/
- Reported jurisdiction
- Sweden
- Record added
- 2026-06-08
What regulatory information is recorded for FIMB International Remittance Bank (fi.se)?
This database links one attributable regulator notice to the FIMB International Remittance Bank 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
- FIMB International Remittance Bank
- Matched domain
- fi.se