Central Bank of Ireland
- Name in source
- Zurich Bank (Clone)
- Source jurisdiction
- Ireland
- Source validation date
- 12 August 2024
- Source classification
- Other
Public company intelligence record
Zurich Bank (Clone)
Zurich Bank (Clone). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.
- Recorded entity name
- Zurich Bank (Clone)
- Recorded URL
- https://centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-zurich-bank-(clone)-29-jul-2024
- URL text as imported
- https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-zurich-bank-(clone)-29-jul-2024
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for Zurich Bank (Clone) (centralbank.ie)?
This database links one attributable regulator notice to the Zurich Bank (Clone) 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.
- Research identity
- Zurich Bank (Clone)
- Matched domain
- centralbank.ie