Public company intelligence record

Nordic Alliance Bank

Nordic Alliance Bank. Recorded domain: nordicalliance.org. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Nordic Alliance Bank
Recorded URL
https://nordicalliance.org/
URL text as imported
www.nordicalliance.org
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Nordic Alliance Bank (nordicalliance.org)?

This database links one attributable regulator notice to the Nordic Alliance 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
Nordic Alliance Bank
Matched domain
nordicalliance.org
Other recorded domains
nordicalliance.net; nordicalliance.com

Finansinspektionen

Name in source
Nordic Alliance Bank
Domain text in source
www. nordicalliance.net
URL text in source
https://www.nordicalliance.org
Source jurisdiction
Sweden
Source validation date
28 March 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology