Register / Account Information Service ProvidersAISPs / Gimi AB

Registered · since 5 Jul 2019

Gimi AB

SwedenNat. ID 47021

Registered · since 5 Jul 2019

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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
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Authorisation

Legal nameGimi AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered5 Jul 2019· Register ID 47021
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSkeppsbron 44, 5 tr, Sweden

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 3 EU host member states
SE · HOMEDKNLNO
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.