Institution record
Garantibank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
DNBTier-1 De Nederlandsche Bank | 33225009 | Regulated | GarantiBank International N.V. | 1990-12-31 | |
AFMTier-1 Autoriteit Financiële Markten | Number pending check | Regulated | GarantiBank International N.V. | 1999-10-15 | |
ECBTier-1 European Central Bank | Number pending check | Regulated | GarantiBank International N.V. | 2014-11-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Garantibank against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Garantibank (this record) | DNBAFMECB | 3 / 3 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | FRSECBBaFin+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Okcoin | SECFinCENFINTRAC+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | SECFinCENFINTRAC+2 | 2 / 5 | Risk level not supplied | — | 0 |
| Farmers | VBFIFDICSEC+1 | 4 / 4 | Risk level not supplied | — | 0 |
Garantibank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Garantibank's regulatory licence status and supervisory authorisation?
In our imported dataset, Garantibank (legal entity reference: Garantibank) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: DNB (De Nederlandsche Bank) — licence 33225009, status: regulated, Tier-1; AFM (Autoriteit Financiële Markten) — licence Number pending check, status: regulated, Tier-1; ECB (European Central Bank) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DNB, AFM, ECB public register.
Which of Garantibank's jurisdictions and licences fall within this site's regulatory coverage?
Garantibank is registered at Keizersgracht 569, 1017 DR Amsterdam, Netherlands and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Banking, Financial services) rather than a domestic focus licence. Its 3 recorded licences (DNB, AFM, ECB) should be evaluated for cross-border passporting and local solicitation rules.
What is Garantibank's institutional risk classification, enforcement exposure, and score profile?
Garantibank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Garantibank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Garantibank, institutional and retail allocators should: (1) confirm the domain (garantibank.eu) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DNB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Garantibank's supervisory scope.
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