Register / Payment InstitutionsPIs / Turtle Pay AB

Authorised · since 15 Sep 2026

Turtle Pay AB

SwedenNat. ID 559101-6786

Authorised · since 15 Sep 2026

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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 nameTurtle Pay AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Sep 2026· Register ID 559101-6786
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeP.O. Box 24078, Sweden

Authorised services (PI)

PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 20 Sep 2026Synced 20 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.