Register / Small Payment InstitutionsSmall PIs / Juba Express Money Transfer

Registered · since 5 Jul 2019

Juba Express Money Transfer

SwedenNat. ID 45556

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 nameJuba Express Money Transfer
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered5 Jul 2019· Register ID 45556
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBrahegatan 2, Sweden

Authorised services (SMALL PI)

PS_0606. Money remittance
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.