Register / Credit InstitutionsBanks / Anyfin AB

Authorised · since 17 Jun 2025

Anyfin AB

SwedenLEI 549300MJVXCIS6D02V62

Authorised · since 17 Jun 2025

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAnyfin AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised17 Jun 2025· Register ID 559094-8005
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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