Authorised · since 11 Mar 2021
Borgo AB Sweden LEI 54930030QWENGUD8ZR59
Authorised · since 11 Mar 2021
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligencePhone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. IntelligenceMLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceOnboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceAvg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. Intelligence6 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.
Unlock with Intelligence → Legal name Borgo AB
Home member state Sweden
Authorisation BANK Credit institution· CRD banking authorisation
Authorised 11 Mar 2021 · Register ID 5591532303
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. IntelligenceSource: EBA Credit Institutions Register · Last synced 16 Sep 2026 Synced 29 Sep 2026
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