Investor alert: NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

2025-10-03

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management are offering loans and credits to Swedish residents.

FI has investigated the matter and has not been able to determine that NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management is a real company. NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management is neither authorised by FI to conduct financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns about doing business with firms that are not authorised to offer financial services. The warnings are compiled in FI's Warning List. A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company Register.

NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management has a website (nticbonline.com) and is using the following contact information:

NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management
Storgant 1
739 32 Kalmar
Sweden

Telephone: +46766925340
E-mail: -