MASSingaporeTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by NORDEA
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for NORDEA
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
NORDEA has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for NORDEA, strongest authority first.
2 records
- MASSingaporeTier 1
FINMASwitzerlandTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by NORDEA
- Licence type and regime
- Asset management
Not checkedUpdated
Protection
What this licence protects
MAS's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Complaints routeFIDReC
- Maximum leverage1:20
Frequently Asked Questions
Questions about the licences held by NORDEA
Answered from the register entries on this page.
Most Popular Questions
Nordea is authorized to offer trading in forex, stocks, derivatives, securities, futures, funds, and options. The range of instruments is regulated under its licenses from FINMA and MAS.
Nordea offers customer support with live chat available during business hours and phone support at +358 (0) 200 70 000. Support is provided in English, and the broker maintains active social media channels including Facebook, Twitter, LinkedIn, and YouTube.
Nordea offers a maximum leverage of up to 100 according to the Swiss regulator FINMA, and up to 20 as per the Monetary Authority of Singapore. The exact leverage available may depend on the regulatory jurisdiction and specific account type.
Nordea supports bank transfers, credit cards, e-wallets, cryptocurrencies, and mobile payments in select African countries. Deposit fees vary, for example, credit card deposits incur a 2.5% fee, while bank transfers have no deposit fee but a $35 withdrawal fee. Processing times range from instant for cards and e-wallets to several days for bank transfers.
Nordea is regulated by the Swiss Financial Market Supervisory Authority (FINMA) and the Monetary Authority of Singapore (MAS). These are tier 1 regulators with strong investor protection standards. According to WIKILIX, FINMA provides deposit insurance up to CHF 100,000 per depositor, enhancing client fund safety.
NORDEA has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
NORDEA holds licence records issued by MAS, FINMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by NORDEA come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by NORDEA has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
NORDEA has licence records in Singapore, Switzerland. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.