Radar / Money services business
Zempler Bank
Money services business zemplerbank.com ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
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: Zempler Bank (formerly Cashplus Bank) Legal Entity: Zempler Bank Limited Activities: Digital Challenger Bank Location: UK Regulations: regulated by the FCA Key People: Rich Wagner Latest news: Zempler Bank Latest update: September , 2024 Zempler Bank, formerly known as Cashplus Bank, is a UK-based digital challenger bank with a focus on serving microbusinesses and start-ups. Initially launched…
Read more
Key Data Trading Name: Zempler Bank (formerly Cashplus Bank) Legal Entity: Zempler Bank Limited Activities: Digital Challenger Bank Location: UK Regulations: regulated by the FCA Key People: Rich Wagner Latest news: Zempler Bank Latest update: September , 2024 Zempler Bank, formerly known as Cashplus Bank, is a UK-based digital challenger bank with a focus on serving microbusinesses and start-ups. Initially launched…
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
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬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 Zempler Bank?
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