Score

1.50 /10
Danger

Swedbank

Suspicious Regulatory License

Global Business

High potential risk

AAA

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.90

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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40G

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Warning: Low score, please stay away!
Previous Detection : 2025-01-09
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Swedbank · Company summary
SwedbankReview Summary
Founded5-10 years
Registered Country/RegionLatvia
RegulationUnregulated
Market InstrumentsPayments/Accounts/Cards/Loans/Leases/Insurance/Savings/Investments
Phone: +371 6 744 4444/+371 6 744 4449(Insurance emergencies)
Email: info@swedbank.lv
Facebook, Instagram, YouTube

Swedbank Information

Swedbank Latvia is the largest bank in Latvia, with nearly 1 million inhabitants and 75,000 businesses as financial partners. It supports its customers with financial services through a modern advice center and Latvia's most extensive branch and ATM network. It also provides payments, accounts, cards, loans, leases, insurance, savings, investments, and more services for private and business use.

Swedbank Information

Is Swedbank Legit?

Swedbank is not regulated, making it less safe than regulated brokers.

Is Swedbank Legit?

What Customer programs does Swedbank have?

The customer plan covers five aspects: youth, gold medal service, private banking, for parents, for the elderly, and becoming a commercial customer.

For youth: Modern mobile apps keep track of your spending, savings, and investments and payment options, including Google Pay™, Apple Pay, Mobile contactless payments (Android), Fitbit Pay, Garmin Pay, Xiaomi Pay Fidesmo, and Manage-Mii; Two types of payment cards – Swedbank ISIC and Swedbank Payment Card; An account and payments free of charge until the age of 22。

Gold service: Enjoy service priority, 20%-50% loan discounts, and customized financial solutions.

Private Banking: Offers customers a wide range of products and services custom-tailored to their needs.

For parents: Account opening for children. Such as the Swedbank lSlc scholar card and Swedbank Payment Card, which are available.

For Seniors: Swedbank Payment Card, Convenient payments, and Digital banking services.

Become a business customer: Open a new business account and enjoy Current accounts and local payments to Swedish bank accounts are free for the first year; business debit cards are free for the first year, and POS terminals are free of rental fees for 6 months.

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