Directory/Sweden/NordicPay Services AB

NordicPay Services AB

Regulatory Verified
Sweden·Payment Institution·Regulated by Finansinspektionen (SE)·nordicpay.example

Stockholm-based payment institution focused on Nordic acquiring, SEPA payouts and multi-currency settlement for SMEs and marketplaces.

Regulatory information

Licence type
Payment Institution
Regulator
Finansinspektionen (SE)
Regulatory status
Authorised
Markets covered
SE, NO, DK, FI, DE, NL

Commercial information

Services
Acquiring, Payouts, Multi-currency Accounts, FX
Products
Merchant Acquiring, Mass Payouts, Virtual IBANs
Payment rails
SEPA, SEPA Instant, SWIFT, Cards
Supported currencies
EUR, SEK, NOK, DKK, USD, GBP

Customer profile

Customer segments
SMEs, Marketplace, SaaS
Industries served
E-Commerce, SaaS, Marketplace, Travel
Restricted industries
Crypto, Gaming, Adult

Partnership profile

Looking for
Distribution PartnersAcquiring Partners

Trust indicators

  • Public AML policy availableYes
  • Public compliance contact availableYes
  • Public MLRO identifiedYes
  • Public enforcement actions identifiedNo
  • Ownership transparencyYes
  • Management transparencyYes
  • Independent audit publicly availableYes
Indicators are objective, factual data points only. The platform does not produce AML or compliance scores.

Data source confidence

Regulatory Verified

Source level applies to provider attributes shown above. Individual fields may be re-verified during an Ai Risk Intelligence expert review.

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.