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NORDEA

Denmark | 5-10 years |
Listed Suspicious Regulatory License | Global Business | High potential risk

https://www.nordea.com/en/

Website

Rating Index

Influence

Influence

AAA

Influence index NO.1

Finland 9.50
Surpassed 15.40% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+358 (0) 200 70 000
https://www.nordea.com/en/
https://www.facebook.com/Nordea
https://twitter.com/Nordea

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-07-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Denmark
Operating Period
5-10 years
Company Name
NORDEA
Contact Number
+358 (0) 200 70 000
Listing Information
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Website

nordea.com
158.233.250.69
Server Location
Finland
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2000-04-19
Website
WHOIS.CORPORATEDOMAINS.COM
Company
CSC CORPORATE DOMAINS, INC.

Genealogy

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Relevant Enterprises

Nordea Bank Abp(Finland)
Active
Finland
Registration No. 2858394-9
Established 2017-09-27
Related sources Others

Company Summary

NORDEAReview Summary
Founded2000
Registered Country/RegionDenmark
RegulationNo Regulation
ServicesLoans and credits, savings and investments, insurance, private banking, digital services, financing, foreign trade, corporate banking, cash management, investment banking, international business
Customer SupportPhone: +45 7033 3333; +45 7033 4444
Social Media: LinkedIn, Facebook, Threads, YouTube
Address: Denmark, Finland, Norway, Sweden

NORDEA Information

Founded in 2000 and registered in Denmark, NORDEA provides diversified financial services for individuals, businesses, and large institutions, including daily banking, digital services, investment banking, and capital market products. Although the company has multiple customer service channels such as telephone and social media, it is not regulated and lacks detailed information on deposit and withdrawal processes and fee structures. Customers need to exercise caution when using their funds.

NORDEA Information

Pros & Cons

ProsCons
Multiple banking servicesNo regulation
Various customer support channelsUnclear fee structure
Long operation history

Is NORDEA Legit?

NORDEA is not regulated, and customers should exercise caution when trading.

license
domain

Services

NORDEA provides services to personal customers, business customers, and large corporations and institutions, including:

Personal Customers: For individual customers, it offers convenient daily banking and financial services, including mobile banking apps, account management, payment services, credit cards, loans, savings and investment, insurance, customer benefits, and private banking services.

Business Customers: For small and medium-sized enterprises, it offers digital services, mobile banking, account management, financing, investment, international trade, industry solutions, and other services to support sustainable business development.

Large Corporates & Institutions: For large corporations and institutions, it offers comprehensive financial services including cash management, investment banking, capital market products, securities services, international trade, other services, and digital services.

Customer TypeServices Offered
Personal CustomersMobile banking app
Nordea ID
Netbank
Accounts and payments
Credit and payment cards
Loans and credits
Savings and investments
Insurance
Customer benefits
Private Banking
Business CustomersDigital services
Nordea Business Mobile
Accounts and payments
Financing
Nordea Business Mobile
Foreign trade
Industry solutions
Nordea ID
Corporate Netbank
Large Corporates & InstitutionsCash management
Investment banking
Nordea Markets
Trade finance
International business
Other services
Digital services
Nordea Corporate
Corporate Netbank
Services

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk
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