Central Bank of Ireland
- Name in source
- Northstate
- Source jurisdiction
- Ireland
- Source validation date
- 3 August 2022
- Source classification
- Other
Public company intelligence record
Northstate
Northstate. Recorded domain: northstate.io. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.
- Recorded entity name
- Northstate
- Recorded URL
- https://northstate.io/
- URL text as imported
- northstate.io
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for Northstate (northstate.io)?
This database links 2 attributable regulator notices to the Northstate 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; Swiss Financial Market Supervisory Authority.
- Research identity
- Northstate
- Matched domain
- northstate.io
Swiss Financial Market Supervisory Authority
- Name in source
- NorthState
- Source jurisdiction
- Switzerland
- Source validation date
- 29 January 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services