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Directory/Norway/ScanRails Payments AS

ScanRails Payments AS

Publicly Verified
Norway·Payment Institution·Regulated by Finanstilsynet (NO)·scanrails.example

Oslo-based PI providing Nordic local rails, settlement and FX for cross-border merchants.

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Regulatory information

Licence type
Payment Institution
Regulator
Finanstilsynet (NO)
Regulatory status
Authorised
Markets covered
NO, SE, DK, FI, IS

Commercial information

Services
Payouts, FX, Local Rails
Products
Nordic Settlement, FX Conversion
Payment rails
Vipps, Swish, MobilePay, SEPA
Supported currencies
NOK, SEK, DKK, EUR, ISK

Customer profile

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

Partnership profile

Looking for
Distribution PartnersExpansion Partners

Trust indicators

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

Data source confidence

Publicly 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.