Jurisdiction reference
Sweden
Regulator: Finansinspektionen. License/registration context: Registration. 130 VASP/entity records are tracked by Plexo Institute in Sweden. Official registry source: EU Markets in Crypto-Assets Regulation (MiCA). Data last updated: 2026-09-30.
Sweden supervises stablecoins and digital-asset activity through Finansinspektionen. Governing framework: AML Act / MiCA. Regime status: Registration. Travel Rule: Enforced.
Regulatory Status
- Jurisdiction code
- SE
- Regime
- Registration
- Regulator
- Finansinspektionen
- Governing law
- AML Act / MiCA
- Travel Rule
- Enforced
- Tracked entities
- 130
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed
- Yield-bearing stablecoins
- Restricted
- Currency
- SEK
Licensed entities in Sweden
Showing 84 of 130 regulated-entity records tracked in Sweden by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Safello | Licensed | MiCAR CASP |
| Aman Finance | Licensed | Payment Institution (PI) |
| APS International | Licensed | Payment Institution (PI) |
| AVY Finans | Licensed | Payment Institution (PI) |
| Bambora | Licensed | Payment Institution (PI) |
| Bankomat | Licensed | Payment Institution (PI) |
| Betalo | Licensed | Payment Institution (PI) |
| Billhop | Licensed | Payment Institution (PI) |
| Billo | Licensed | Payment Institution (PI) |
| Billogram | Licensed | Payment Institution (PI) |
| Bokio | Licensed | Payment Institution (PI) |
| Bolageriet | Licensed | Payment Institution (PI) |
| Brite | Licensed | Payment Institution (PI) |
| Brocc | Licensed | Payment Institution (PI) |
| Cappy | Licensed | Payment Institution (PI) |
| CDSys | Licensed | Payment Institution (PI) |
| ChangeGroup Sweden | Licensed | Payment Institution (PI) |
| ClearOn | Licensed | Payment Institution (PI) |
| Consulting International Europe | Licensed | Payment Institution (PI) |
| DIBS Payment Services | Licensed | Payment Institution (PI) |
| Digitala Kassan Europe | Licensed | Payment Institution (PI) |
| Expenses Benifex Sweden | Licensed | Payment Institution (PI) |
| Finshark | Licensed | Payment Institution (PI) |
| Finture | Licensed | Payment Institution (PI) |
| FocalPay | Licensed | Payment Institution (PI) |
| FOREX Aktiebolag | Licensed | Payment Institution (PI) |
| Fortnox Finans | Licensed | Payment Institution (PI) |
| Frink | Licensed | Payment Institution (PI) |
| Get betal | Licensed | Payment Institution (PI) |
| HSB Finansstod | Licensed | Payment Institution (PI) |
| HSB Nordvastra Skane ek.for | Licensed | Payment Institution (PI) |
| Icambio | Licensed | Payment Institution (PI) |
| Infinipi | Licensed | Payment Institution (PI) |
| Intergiro Intl | Licensed | E-Money Institution (EMI) |
| Invoier | Licensed | Payment Institution (PI) |
| iZettle | Licensed | E-Money Institution (EMI) |
| Jifiti Patorai | Licensed | E-Money Institution (EMI) |
| JM@Home | Licensed | Payment Institution (PI) |
| Juni Technology | Licensed | Payment Institution (PI) |
| Kameo Investment Platform | Licensed | Payment Institution (PI) |
| Kivra | Licensed | Payment Institution (PI) |
| Lendify | Licensed | Payment Institution (PI) |
| Lesslie Technologies | Licensed | Payment Institution (PI) |
| Loomis Digital Solutions | Licensed | Payment Institution (PI) |
| Loomis Sverige | Licensed | Payment Institution (PI) |
| Lysa | Licensed | Payment Institution (PI) |
| Minna Technologies | Licensed | Payment Institution (PI) |
| Mondido Payments | Licensed | Payment Institution (PI) |
| Mynt | Licensed | E-Money Institution (EMI) |
| Okapi Sweden | Licensed | Payment Institution (PI) |
| Open Payments Europe | Licensed | Payment Institution (PI) |
| ParkTrade Europe | Licensed | Payment Institution (PI) |
| Payer Financial Services | Licensed | Payment Institution (PI) |
| Payontime Finance Sweden | Licensed | Payment Institution (PI) |
| Payson | Licensed | Payment Institution (PI) |
| Paytrim | Licensed | Payment Institution (PI) |
| PE Accounting Sweden | Licensed | Payment Institution (PI) |
| PFC Technology | Licensed | Payment Institution (PI) |
| Ping Payments | Licensed | Payment Institution (PI) |
| Plusius | Licensed | Payment Institution (PI) |
| Qred Bank | Licensed | Payment Institution (PI) |
| Ria Financial Services Sweden | Licensed | Payment Institution (PI) |
| Riva Money Europe | Licensed | Payment Institution (PI) |
| Rocker | Licensed | Payment Institution (PI) |
| Savelend Europe | Licensed | Payment Institution (PI) |
| Skandsom | Licensed | Payment Institution (PI) |
| Smart Refill i Helsingborg | Licensed | E-Money Institution (EMI) |
| Steven | Licensed | E-Money Institution (EMI) |
| Surfboard Payments | Licensed | Payment Institution (PI) |
| Swedbank Pay | Licensed | Payment Institution (PI) |
| Talkremit | Licensed | E-Money Institution (EMI) |
| Tink | Licensed | Payment Institution (PI) |
| Tradera Marketplace | Licensed | Payment Institution (PI) |
| TransferGalaxy | Licensed | Payment Institution (PI) |
| Treyd Services | Licensed | Payment Institution (PI) |
| Trine | Licensed | Payment Institution (PI) |
| Trustly Group | Licensed | Payment Institution (PI) |
| Turtle Pay | Licensed | Payment Institution (PI) |
| Untie | Licensed | Payment Institution (PI) |
| Uppland Sparkapital | Licensed | Payment Institution (PI) |
| Worldline Sweden | Licensed | Payment Institution (PI) |
| Xbaht | Licensed | Payment Institution (PI) |
| Zensum | Licensed | Payment Institution (PI) |
| Zimpler | Licensed | Payment Institution (PI) |
Browse all 130 records in the regulated-entity registry, including the remaining 46 in Sweden.
Central bank digital currency in Sweden
Plexo Institute tracks 1 central bank digital currency programme in Sweden.
- e-Krona — Status: Research · Central bank: Riksbank · Model: Retail · Technology: R3 Corda (PoC completed)
Relationship Graph
Jurisdiction FAQ
Who regulates Sweden?
The current Plexo Institute record lists Finansinspektionen as the regulator for Sweden.
How many VASPs are tracked in Sweden?
130 VASP/entity records are tracked by Plexo Institute in Sweden.
What is the Travel Rule status in Sweden?
The current Plexo Institute record lists the Travel Rule status for Sweden as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.