Register / Small Payment InstitutionsSmall PIs / Exchangehuset Hatam Naji AB

Registered · since 20 Aug 2020

Exchangehuset Hatam Naji AB

SwedenNat. ID 80458

Registered · since 20 Aug 2020

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameExchangehuset Hatam Naji AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered20 Aug 2020· Register ID 80458
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGustav Adolfs torg 2, Sweden

Authorised services (SMALL PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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