Registered · since 17 Jan 2020

Senay Service AB

SwedenNat. ID 54578

Registered · since 17 Jan 2020

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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 nameSenay Service AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered17 Jan 2020· Register ID 54578
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLofotengatan 2 lgh 1401, Sweden

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026