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Last updated : 16 September 2024

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Registered name : PayEx Sverige AB

REGAFI identifier : 83008

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Company description Activities based
in France
 

Company description

  • Registered name : PayEx Sverige AB
  • Status : Cross border services
Credit institution
  • Authorisation type : European passport (in)
  • Date of authorisation/registration : 01/10/2019
  • Head office address : St: Hansplan 1
  • City : 621 88 Visby
  • Country : SWEDEN
  • LEI : 5493009VRJ8UQ6WQII86
  • Name of the supervisory authority of the head office : Finansinspektionen (Swedish Financial Supervisory Authority)
  • Website : https://fi.se/en/
  • Register : https://fi.se/en/our-registers/company-register/
  • Country : SWEDEN
Unticked activityAPI fallback mechanism exemption

Activities based
in France

Activities provided on a cross-border basis are ticked.

Activities that the institution is authorised to provide on a cross-border basis
Unticked activity1Émission de jetons se référant à un ou des actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 6), du règlement (UE) 2023/1114.
Unticked activity2Services sur crypto-actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 16), du règlement (UE) 2023/1114.
Unticked activity3Acceptance of deposits and other repayable funds from the public
Ticked activity4Lending
Unticked activity5Financial leasing
Ticked activity6Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
Unticked activitya)Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activityb)Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account
Ticked activityc)Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders
Ticked activityd)Execution of payment transactions where the funds are covered by a credit line for a payment service user : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders
Ticked activitye)Issuing and/or acquiring of payment instruments
Unticked activityf)Money remittance
Unticked activityg)Payment initiation services
Unticked activityh)Account information services
Unticked activity7Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts)
Unticked activity8Guarantees and commitments
Unticked activity9Trading for own account or for account of customers in:
Unticked activitya)Money market instruments
Unticked activityb)Foreign exchange
Unticked activityc)Financial futures and options
Unticked activityd)Exchange and interest rate instruments
Unticked activitye)Transferable securities
Unticked activity10Participation in share issues and the provision of services relating to such issues
Unticked activity11Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
Unticked activity12Money broking
Unticked activity13Portfolio management and advice
Unticked activity14Safekeeping and administration of securities
Unticked activity15Credit reference services
Unticked activity16Safe custody services
Unticked activity17Issuance of electronic money

Last updated : 16 September 2024