Banks – compliance signals & licence checks
All banks on the RatEx42 Radar with their compliance signal, licences and regulator actions. 33 profiles · 3 red · 15 amber · 12 green · updated 2026-10-28.
BankeraBank · Malta
Red signal Reviewed 2026-10-28
Nordea BankBank · Finland
Red signal Reviewed 2026-10-28
Solaris (Solarisbank)Bank
Red signal Listing signal
AMINA Bank AGBank · Switzerland
Amber signal Reviewed 2026-10-28
AzericardBank
Amber signal Listing signal
C24 BankBank
Amber signal Listing signal
Coast CapitalBank
Amber signal Listing signal
FidorBank · Germany
Amber signal Reviewed 2026-10-28
Gatehouse BankBank · United Kingdom
Amber signal Reviewed 2026-10-28
JPM CoinBank · United States
Amber signal Reviewed 2026-10-28
LPBBank · Latvia
Amber signal Reviewed 2026-10-28
RevolutBank · United Kingdom
Amber signal Reviewed 2026-10-28
Roland FolzBank · Germany
Amber signal Reviewed 2026-10-28
SoFiBank · United States
Amber signal Reviewed 2026-10-28
Starling BankBank · United Kingdom
Amber signal Reviewed 2026-10-28
SweepBankBank · Malta
Amber signal Reviewed 2026-10-28
YooMoneyBank
Amber signal Listing signal
bunqBank
Amber signal Listing signal
Allica BankBank · United Kingdom
Green signal Reviewed 2026-10-28
Bank of LithuaniaBank · Lithuania
Green signal Reviewed 2026-10-28
CASHUBank
Green signal Listing signal
FLOA PayBank · France
Green signal Reviewed 2026-10-28
KlarnaBank
Green signal Listing signal
Mano BankBank
Green signal Listing signal
N26Bank
Green signal Listing signal
One ZeroBank
Green signal Listing signal
SilverRock BankBank
Green signal Listing signal
Trade RepublicBank
Green signal Listing signal
Zopa BankBank · United Kingdom
Green signal Reviewed 2026-10-24
aionBank
Green signal Listing signal
HuchPayBank · France
Insufficient data Reviewed 2026-10-23
SegopayBank
Insufficient data Reviewed –
TenforeBank · Serbia
Insufficient data Reviewed 2026-10-28
Signals reflect an assessment of public information at the date of review. How we rate · All topics