Radar / Crypto-asset service provider
Nordark
Crypto-asset service provider nordark.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Nordark Legal Entity: not given Activities: Cryptocurrency arbitrage trading company Location: Stockholm Regulations: unregulated Key People:Jonathan Granath (Linkedin), Philip Granath (Linkedin), Oliver Brandtvig (Linkedin) Offering At Nordark, they offer specialized banking solutions for Web3-businesses. They enable our users to open business accounts with dedicated IBAN and get access to deep crypto liquidity; all from one platform.…
Read more
Key Data Trading Name: Nordark Legal Entity: not given Activities: Cryptocurrency arbitrage trading company Location: Stockholm Regulations: unregulated Key People:Jonathan Granath (Linkedin), Philip Granath (Linkedin), Oliver Brandtvig (Linkedin) Offering At Nordark, they offer specialized banking solutions for Web3-businesses. They enable our users to open business accounts with dedicated IBAN and get access to deep crypto liquidity; all from one platform.…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Nordark?
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