Created by dinotash
Bot last ran almost 8 years ago
This run last changed almost 8 years ago
| category | confidence | jurisdiction of licence | source url | licenced location | licence holder | licence number | licence issuer | start date | permissions | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Slovenien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | Regeringsgatan 59, 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Regeringsgatan 59, 105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 11633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Förvaring och förvaltning av värdepapper", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Spanien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | Regeringsgatan 59, 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Regeringsgatan 59, 105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 11633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Island | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | Regeringsgatan 59, 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Regeringsgatan 59, 105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 11633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Förvaring och förvaltning av värdepapper", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=091822 | Stureplan 19, 107 81 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Stureplan 19, 107 81 STOCKHOLM", "telephone_number"=>"08-791 48 00", "name"=>"Ålandsbanken Abp(Finland),svensk filial", "company_number"=>"516406-0781"}, "entity_type"=>"unknown"} | 11657 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-03-02 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Nederländerna | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=018960 | Box 17026, 104 62 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 17026, 104 62 STOCKHOLM", "telephone_number"=>"08-14 69 00", "name"=>"Bambora AB", "company_number"=>"556233-9423"}, "entity_type"=>"unknown"} | 45001 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-23 | [{"activity_name"=>"Genomförande av betaltransaktioner gm kreditutrymme", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Norge | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=018960 | Box 17026, 104 62 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 17026, 104 62 STOCKHOLM", "telephone_number"=>"08-14 69 00", "name"=>"Bambora AB", "company_number"=>"556233-9423"}, "entity_type"=>"unknown"} | 45001 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-23 | [{"activity_name"=>"Genomförande av betaltransaktioner gm kreditutrymme", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Island | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | Regeringsgatan 59, 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Regeringsgatan 59, 105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 11633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Litauen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | Regeringsgatan 59, 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Regeringsgatan 59, 105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 11633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Malta | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | Regeringsgatan 59, 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Regeringsgatan 59, 105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 11633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Förvaring och förvaltning av värdepapper", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=091822 | Stureplan 19, 107 81 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Stureplan 19, 107 81 STOCKHOLM", "telephone_number"=>"08-791 48 00", "name"=>"Ålandsbanken Abp(Finland),svensk filial", "company_number"=>"516406-0781"}, "entity_type"=>"unknown"} | 11657 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-03-02 | [{"activity_name"=>"Drift av handelsplattformar (MTF-plattformar)", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Belgien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=018960 | Box 17026, 104 62 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 17026, 104 62 STOCKHOLM", "telephone_number"=>"08-14 69 00", "name"=>"Bambora AB", "company_number"=>"556233-9423"}, "entity_type"=>"unknown"} | 45001 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-23 | [{"activity_name"=>"Genomförande av betaltransaktioner", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033882 | Strandvägen 1, PO Box 5324, 102 47 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Strandvägen 1, PO Box 5324, 102 47 STOCKHOLM", "telephone_number"=>"08-506 197 00", "name"=>"The Royal Bank of Scotland plc UK Nordic filial", "company_number"=>"516406-0179"}, "entity_type"=>"unknown"} | 11634 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-02-25 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033882 | Strandvägen 1, PO Box 5324, 102 47 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Strandvägen 1, PO Box 5324, 102 47 STOCKHOLM", "telephone_number"=>"08-506 197 00", "name"=>"The Royal Bank of Scotland plc UK Nordic filial", "company_number"=>"516406-0179"}, "entity_type"=>"unknown"} | 11634 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-02-25 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Portugal | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=018960 | Box 17026, 104 62 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 17026, 104 62 STOCKHOLM", "telephone_number"=>"08-14 69 00", "name"=>"Bambora AB", "company_number"=>"556233-9423"}, "entity_type"=>"unknown"} | 45001 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-23 | [{"activity_name"=>"Utfärdande och/eller förvärvande av betalningsinstrument", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Rumänien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=018960 | Box 17026, 104 62 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 17026, 104 62 STOCKHOLM", "telephone_number"=>"08-14 69 00", "name"=>"Bambora AB", "company_number"=>"556233-9423"}, "entity_type"=>"unknown"} | 45001 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-23 | [{"activity_name"=>"Genomförande av betaltransaktioner", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033882 | Strandvägen 1, PO Box 5324, 102 47 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Strandvägen 1, PO Box 5324, 102 47 STOCKHOLM", "telephone_number"=>"08-506 197 00", "name"=>"The Royal Bank of Scotland plc UK Nordic filial", "company_number"=>"516406-0179"}, "entity_type"=>"unknown"} | 11634 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=136640 | BJÖRNJAKTSVÄGEN 37 BV, 722 42 VÄSTERÅS | {"entity_properties"=>{"mailing_address"=>"BJÖRNJAKTSVÄGEN 37 BV, 722 42 VÄSTERÅS", "name"=>"Zemarai, Naveed Naiemi Naiem Innehavare: Zemarai, Naveed Naiemi Naiem Tradename: MYWAY VÄSTERÅSRET"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-25 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030516 | Mäster Samuelsgatan 6, 111 44 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Mäster Samuelsgatan 6, 111 44 STOCKHOLM", "telephone_number"=>"08-20 19 29", "name"=>"IPM Informed Portfolio Management Aktiebolag", "company_number"=>"556561-6041"}, "entity_type"=>"unknown"} | 35515 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-06-25 | [{"activity_name"=>"Fondstrategi för hedgefonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Tyskland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030516 | Mäster Samuelsgatan 6, 111 44 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Mäster Samuelsgatan 6, 111 44 STOCKHOLM", "telephone_number"=>"08-20 19 29", "name"=>"IPM Informed Portfolio Management Aktiebolag", "company_number"=>"556561-6041"}, "entity_type"=>"unknown"} | 35515 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-07-17 | [{"activity_name"=>"Underrättelse om gränsöverskr förvaltning inom EES", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=077559 | Riddargatan 19, 114 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Riddargatan 19, 114 57 STOCKHOLM", "telephone_number"=>"08-546 993 00", "name"=>"ISEC Services AB", "company_number"=>"556542-2853"}, "entity_type"=>"unknown"} | 59003 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-05-26 | [{"activity_name"=>"Godkända fondbestämmelser enl. LAIF", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=135748 | Engelbrektsgatan 9-11, 114 32 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Engelbrektsgatan 9-11, 114 32 STOCKHOLM", "name"=>"Alma Property Partners AB", "company_number"=>"556983-7585"}, "entity_type"=>"unknown"} | 54347 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2016-05-02 | [{"activity_name"=>"Tillstånd till fondverks. enl. LAIF", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=020704 | Box 16172, 103 23 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 16172, 103 23 STOCKHOLM", "telephone_number"=>"08-440 53 80", "name"=>"Lancelot Asset Management Aktiebolag", "company_number"=>"556562-9705"}, "entity_type"=>"unknown"} | 35390 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-11-04 | [{"activity_name"=>"Tillstånd till fondverks. enl. LAIF", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=102173 | Centralvägen 3, 19476 UPPLANDS VÄSBY | {"entity_properties"=>{"mailing_address"=>"Centralvägen 3, 19476 UPPLANDS VÄSBY", "name"=>"Väsby Spel och Tobak Handelsbolag"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-08-04 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=037090 | {"entity_properties"=>{"name"=>"Cliens Sverige", "company_number"=>"515602-0140"}, "entity_type"=>"unknown"} | 60012 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-11-19 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=037090 | {"entity_properties"=>{"name"=>"Cliens Sverige", "company_number"=>"515602-0140"}, "entity_type"=>"unknown"} | 60012 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-10-04 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063411 | {"entity_properties"=>{"name"=>"Carnegie Sverige Select", "company_number"=>"515602-1981"}, "entity_type"=>"unknown"} | 60194 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-09-11 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016412 | {"entity_properties"=>{"name"=>"Catella Fokus", "company_number"=>"504400-5584"}, "entity_type"=>"unknown"} | 56005 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-04-01 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=031376 | {"entity_properties"=>{"name"=>"Catella Hedgefond", "company_number"=>"515601-9720"}, "entity_type"=>"unknown"} | 56066 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-09-10 | [{"activity_name"=>"Andelsklass-D", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Nederländerna | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=031376 | {"entity_properties"=>{"name"=>"Catella Hedgefond", "company_number"=>"515601-9720"}, "entity_type"=>"unknown"} | 56066 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2016-04-15 | [{"activity_name"=>"Underrättelse om gränsöverskr marknadsföring inom EES", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095266 | Box 7030, 103 86 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7030, 103 86 STOCKHOLM", "telephone_number"=>"08-407 13 00", "name"=>"Brummer Multi-Strategy AB", "company_number"=>"556704-9167"}, "entity_type"=>"unknown"} | 58189 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-29 | [{"activity_name"=>"Fondstrategi för Fond-i-fond-fonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |