Register / Payment InstitutionsPIs / Consulting International Europe AB

Authorised · since 11 Mar 2022

Consulting International Europe AB

SwedenNat. ID 65522

Authorised · since 11 Mar 2022

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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 nameConsulting International Europe AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised11 Mar 2022· Register ID 65522
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSoltorpsvägen 6 B, Sweden

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 28 EU host member states
SE · HOMEATBEBGCYCZDEDKEEESFIFRGRHUIEISITLILTLULVMTNLNOPLPTROSISKHREL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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