Register / Credit InstitutionsBanks / PayEx Sverige AB

Authorised · since 12 Apr 2019

PayEx Sverige AB

SwedenLEI 5493009VRJ8UQ6WQII86

Authorised · since 12 Apr 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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal namePayEx Sverige AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised12 Apr 2019· Register ID 5567355671
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Finland4 Mar 2020
Norway31 Dec 2020

2 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026