Swedish Payment Institution (PI) for Sale — Money Remittance

We are offering a Swedish Payment Institution (PI) with an existing licence for money remittance services and Banking-as-a-Service (BaaS) infrastructure connected to Banking Circle via API. The company has an established corporate structure and external compliance support.

The licence has not yet been activated. Activation is expected to be completed through notification, subject to the applicable requirements.

Key Information

Jurisdiction: Sweden
Licence: Payment Institution (PI)
Permitted Activity: Money Remittance
Licence Status: Not yet activated
Compliance: External Head of Compliance / compliance team

Permitted Activities

Money Remittance Services

Operational Readiness

• Banking-as-a-Service infrastructure connected to Banking Circle via API
• Non-named IBAN generation available through the existing infrastructure
• External Head of Compliance / compliance team
• Established corporate structure

Suitability

This structure is suitable for payment service providers, cross-border remittance businesses, and fintech platforms seeking a Swedish Payment Institution with money remittance permissions and existing BaaS infrastructure.

Asking Price: Available upon request

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