Is crediteuropebank.com Safe? Security Analysis for Credit Europe Bank NV
http://crediteuropebank.comCheck if crediteuropebank.com is a scam or legitimate. Free security scan and reviews.
Below Finance avg (78)
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
Credit Europe Bank NV is a well-established boutique bank headquartered in Amsterdam, Netherlands, with a history dating back to 1994. The bank specializes in corporate banking, trade and commodity finance, supply chain finance, and retail banking services, targeting small to medium-sized businesses and individual clients. It operates internationally with offices in multiple countries including Germany, Malta, Romania, Switzerland, Ukraine, and Turkey. The website reflects a professional and consistent brand image with comprehensive business information and clear navigation. Technically, the website employs modern web technologies including JavaScript, Google Tag Manager, and Cookiebot for cookie consent management. The site is mobile-optimized and uses HTTPS with strong security headers, indicating a good security posture. Analytics and marketing tools are used responsibly with visible cookie consent mechanisms ensuring GDPR compliance. Security-wise, the site demonstrates good practices such as HTTPS enforcement, use of security headers, and no visible vulnerabilities or exposed sensitive data. However, there is no dedicated security policy or incident response information publicly available, which could be improved to enhance trust and transparency. Overall, the website is trustworthy, professionally maintained, and compliant with privacy regulations. Strategic recommendations include publishing a security policy, providing incident response contacts, and implementing a vulnerability disclosure policy to further strengthen security and compliance.
Detected Technologies
7 urgent findings need attention
3 critical · 4 high
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Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
4 findings
70/100
GDPR Compliance
3 findings
58/100
NIS2 Compliance
8 findings
5/100
Email Security
4 findings
70/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Credit Europe Bank holds a strong market position as a boutique bank with a focus on specialized financial services for corporate and retail clients. Its business model emphasizes tailored solutions and international reach, supported by a network of subsidiaries and branches across Europe and beyond. The bank leverages digital platforms for online banking and marketing, targeting SMEs and individual savers. The presence of multiple international offices and a diverse workforce supports its global operations. The company shows growth potential through its focus on sustainability and customer-centric services. Partnerships and subsidiaries are clearly linked, enhancing its ecosystem and service delivery.
Extracted Contact Information
Marketing Intelligence Data
Security Posture Analysis
Comprehensive Security Assessment
The website exhibits a mature security posture with HTTPS enabled and multiple security headers implemented, including HSTS, X-Frame-Options, and Content-Security-Policy. Cookie consent is managed via Cookiebot with blocking mode enabled, supporting GDPR compliance. No exposed sensitive data or vulnerable libraries were detected in the HTML content. However, the absence of a public security policy and incident response contact details indicates room for improvement in transparency and readiness. No vulnerability disclosure or security.txt file was found, which is recommended for responsible vulnerability management. Overall, the security measures are robust but could be enhanced with clearer communication on security governance.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated security policy page outlining security practices and governance.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Credit Europe Bank NV
Credit Europe Bank is a public limited company, established in 1994 in the Netherlands with a full banking license. The bank is headquartered in Amsterdam and has over 1,000 employees in 7 countries. It specializes in corporate banking, international trade and commodity finance, and online retail banking, focusing on small to medium-sized businesses and individual clients.
good
consistent
Technical Stack
moderate
good
basic
basic
Security Assessment
- HTTPS enforced
- Cookie consent with blocking mode
- No exposed sensitive data in HTML
- Use of nonce attributes in scripts
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website uses HTTPS with strong security headers.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Strict-Transport-Security configuration
LOWCurrent value: "max-age=2592000"
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
No HTTPS encryption
CRITICALGDPR requires appropriate security measures for personal data
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No HTTPS encryption
CRITICALNIS2 requires appropriate technical measures including encryption
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
No HTTPS Encryption
CRITICALWebsite does not use HTTPS encryption, making all data transmission vulnerable to interception
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
Domain Transfer Lock Not Enabled
MEDIUMDomain can be transferred without authorization
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
- •No domain protection locks enabled
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does crediteuropebank.com compare?
See how crediteuropebank.com stacks up against similar websites in the same industry.
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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