Company Information

Get to know Luminor

Luminor is the third-largest provider of financial services in the Baltics, established in 2017 through the merger of Nordea's and DNB's operations in Estonia, Latvia, and Lithuania. With a strong focus on serving local individuals, small and medium-sized enterprises, and corporates, the bank aims to support the region's economic growth and financial well-being. Its mission is to build a better future for the Baltic home markets by providing relationship-based banking services and investing in digital solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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Luminor

Estonia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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FSCA

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.