Partners/Sweden/Plusius

Plusius

Tier 2Medium-high fitAML· Unverified
Plusius AB
🇸🇪 Sweden·Betalningsinstitut·Regulated by Finansinspektionen Sweden·plusius.io

Payment institution with platform-based payment and settlement use cases

Overview

Payment institution with platform-based payment and settlement use cases
Category: Embedded payment infrastructure

Categories

Marketplace PaymentsEmbedded Finance
Source tags
embeddedmarketplacepayment institution

Target customers

Platforms, fintechs, marketplaces, regulated payment flows
MarketplaceFintech

AI summary

Best for
Embedded payment infrastructure
Typical clients
Platforms, fintechs, marketplaces, regulated payment flows
Strengths
  • Specialised in Marketplace Payments, Embedded Finance
Potential weaknesses
  • Public registration date not disclosed in source data
  • Coverage outside Sweden not confirmed in source data
Partnership opportunities
  • Marketplace payouts, escrow and split settlement
  • Embedded finance / platform partnership
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorFinansinspektionen Sweden
Licence typeBetalningsinstitut
Legal ID559124-9080
Registration dateNot disclosed
Country🇸🇪 Sweden

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 2
Partnership fitMedium-high

Website

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.