Register / Payment InstitutionsPIs / Expenses Benifex Sweden AB

Authorised · since 5 Jul 2019

Expenses Benifex Sweden AB

SwedenNat. ID 45032

Authorised · since 5 Jul 2019

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameExpenses Benifex Sweden AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised5 Jul 2019· Register ID 45032
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officec/o Benify AB, Sweden

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 1 EU host member state
SE · HOMEDK
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.