Company flagged
JSC SOLID BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JSC SOLID BANK is a banking name for people and businesses that need deposits, payments, lending and the usual account services, with the legal form stated plainly in the title. By our assessment, the useful part of a bank like this is routine financial plumbing: holding money, moving it, and wrapping it in familiar banking products. The downside is that a mid-sized bank name rarely tells you much about fee structure, branch reach or digital polish. In practice, dealing with it means paperwork, compliance checks and the ordinary caution that comes with any bank relationship. It sits among conventional banks rather than among fintech upstarts, and the word SOLID suggests stability more than novelty. The limit is that the name alone cannot show how strong the service is in daily use.
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