Public company intelligence record

Loyal Bank Limited

Loyal Bank Limited. Recorded domain: cnb.cz. Regulatory source: Czech National Bank. Check source details, recorded identity and available research.

Recorded entity name
Loyal Bank Limited
Recorded URL
http://cnb.cz/cs/spotrebitel/ochrana_spotrebitele/upozorneni/upozorneni_loyal_bank_limited.html
URL text as imported
http://www.cnb.cz/cs/spotrebitel/ochrana_spotrebitele/upozorneni/upozorneni_loyal_bank_limited.html
Reported jurisdiction
Czech Republic
Record added
2026-06-08

What regulatory information is recorded for Loyal Bank Limited (cnb.cz)?

This database links 2 attributable regulator notices to the Loyal Bank 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: Czech National Bank; Gibraltar Financial Services Commission.

Research identity
Loyal Bank Limited
Matched domain
cnb.cz

Czech National Bank

Name in source
Loyal Bank Limited
Source jurisdiction
Czech Republic
Source validation date
21 October 2011
Read the original source

Gibraltar Financial Services Commission

Name in source
Loyal Bank Limited
Source jurisdiction
Gibraltar
Source validation date
21 March 2011
Read the original source

Read the company intelligence methodology