TURBOT

Financial Licences of Sweden 24951 data points

This bot scrapes licensing information from Finansinspektionen, the Swedish Financial Services Authority

Created by dinotash

Bot last ran almost 8 years ago

This run last changed over 8 years ago

66953 records found. (1000 available through this web interface)
category confidence jurisdiction of licence source url licenced location licence holder licence issuer start date permissions last ingested snapshot id actual last ingested snapshot id actual last ingested snapshot id v3 sample date licence number
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137841 Sandviksvägen 2, 352 41 VÄXJÖ {"entity_properties"=>{"mailing_address"=>"Sandviksvägen 2, 352 41 VÄXJÖ", "name"=>"J. Schill Bränsle & Service AB >", "company_number"=>"556714-6922"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-05-26 [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137153 Björknäs Torg 13, 132 40 SALTSJÖ-BOO {"entity_properties"=>{"mailing_address"=>"Björknäs Torg 13, 132 40 SALTSJÖ-BOO", "name"=>"Björknäs Spel och Service Handelsbolag", "company_number"=>"969617-2189"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-05-26 [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=133187 c/o Christos Tatidis Torsgatan 4, 33431 ANDERSTORP {"entity_properties"=>{"mailing_address"=>"c/o Christos Tatidis Torsgatan 4, 33431 ANDERSTORP", "name"=>"Bredaryds Bensin & Diesel AB"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-05-26 [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033527 Box 1172, 131 27 NACKA STRAND {"entity_properties"=>{"mailing_address"=>"Box 1172, 131 27 NACKA STRAND", "name"=>"Aktiebolaget dp försäkring", "company_number"=>"556652-4244"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2013-11-28 [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095139 Storgatan 56, 171 52 SOLNA {"entity_properties"=>{"mailing_address"=>"Storgatan 56, 171 52 SOLNA", "name"=>"Medefjord, Jean-Pascal Erling André"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2010-10-27 [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125305 Strandvägen 7A, 114 56 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Strandvägen 7A, 114 56 STOCKHOLM", "name"=>"Alpcot & Partners AB", "company_number"=>"556963-4180"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2014-07-18 [{"activity_name"=>"a) Olycksfalls- och sjukförsäkring (direkt)", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125305 Strandvägen 7A, 114 56 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Strandvägen 7A, 114 56 STOCKHOLM", "name"=>"Alpcot & Partners AB", "company_number"=>"556963-4180"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2014-07-18 [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125305 Strandvägen 7A, 114 56 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Strandvägen 7A, 114 56 STOCKHOLM", "name"=>"Alpcot & Partners AB", "company_number"=>"556963-4180"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2014-07-18 [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063653 Box 7785, 103 96 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "telephone_number"=>"0761-495183", "name"=>"Ahlberg, Per Niklas"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-06-26 [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137862 Karl Gustavsgatan 55, 411 31 GÖTEBORG {"entity_properties"=>{"mailing_address"=>"Karl Gustavsgatan 55, 411 31 GÖTEBORG", "name"=>"Arefjäll, Kjell-Erik Magnus"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-07-06 [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=038112 Sten Sturegatan 8, 411 39 GÖTEBORG {"entity_properties"=>{"mailing_address"=>"Sten Sturegatan 8, 411 39 GÖTEBORG", "telephone_number"=>"031-7739845", "name"=>"Assurans Sak & Försäkring i GBG AB", "company_number"=>"556674-5070"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2006-02-24 [{"activity_name"=>"h) Försäkring i samtliga skadeförsäkringsklasser (direkt)", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024921 Box 111, 231 22 TRELLEBORG {"entity_properties"=>{"mailing_address"=>"Box 111, 231 22 TRELLEBORG", "telephone_number"=>"0760-127700", "name"=>"Lendt, Klaus Peter Herbert"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-04-27 [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=123569 Parkring 10 1010 Wien {"entity_properties"=>{"mailing_address"=>"Parkring 10 1010 Wien", "name"=>"Creditline CE GmbH"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071738 {"entity_properties"=>{"name"=>"Diana Herf"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=134065 generalsvägen 25, 91831 {"entity_properties"=>{"mailing_address"=>"generalsvägen 25, 91831", "name"=>"Sävar Livsmedel Aktiebolag"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-05-26 [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137833 Storgatan 45, 643 00 VINGÅKER {"entity_properties"=>{"mailing_address"=>"Storgatan 45, 643 00 VINGÅKER", "name"=>"Vingåkers Bilvård Aktiebolag", "company_number"=>"556168-5388"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-05-26 [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137863 Box 92, 130 39 SANDHAMN {"entity_properties"=>{"mailing_address"=>"Box 92, 130 39 SANDHAMN", "name"=>"Sandhamns Kiosk Aktiebolag", "company_number"=>"556775-5102"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-05-26 [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050415 Nordhemsgatan 12 B, 413 27 GÖTEBORG {"entity_properties"=>{"mailing_address"=>"Nordhemsgatan 12 B, 413 27 GÖTEBORG", "telephone_number"=>"031-704 77 13", "name"=>"ME Finans AB", "company_number"=>"556451-2050"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Tjeckien http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=092213 Stureplan 4 C, vån4, 114 35 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Stureplan 4 C, vån4, 114 35 STOCKHOLM", "telephone_number"=>"08-4631064", "name"=>"Brookfield Underwriting AB", "company_number"=>"556799-5351"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2011-01-27 [{"activity_name"=>"16. Annan förmögenhetsskada (direkt)", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Österrike http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=092213 Stureplan 4 C, vån4, 114 35 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Stureplan 4 C, vån4, 114 35 STOCKHOLM", "telephone_number"=>"08-4631064", "name"=>"Brookfield Underwriting AB", "company_number"=>"556799-5351"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2011-01-27 [{"activity_name"=>"a) Olycksfalls- och sjukförsäkring (direkt)", "permission_type"=>"operating"}] 2000 2000 2000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072249 Bunsövägen 17, 132 34 SALTSJÖ-BOO {"entity_properties"=>{"mailing_address"=>"Bunsövägen 17, 132 34 SALTSJÖ-BOO", "name"=>"Kjellerby, Peter Erkki Joakim"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-10-22 [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=108233 Sveagatan 2 A, 413 14 GÖTEBORG {"entity_properties"=>{"mailing_address"=>"Sveagatan 2 A, 413 14 GÖTEBORG", "name"=>"Kristiansson, Per Marcus Erik"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-10-01 [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=109701 4 Sloane Terrace, LONDON SW1X 9DQ {"entity_properties"=>{"mailing_address"=>"4 Sloane Terrace, LONDON SW1X 9DQ", "telephone_number"=>"+442079590905", "name"=>"Goldbridge Capital Partners LLP"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-04-16 [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014238 25 Cabot Square Canary Wharf, LONDON E14 4QA {"entity_properties"=>{"mailing_address"=>"25 Cabot Square Canary Wharf, LONDON E14 4QA", "telephone_number"=>"0171 425 8000", "name"=>"Morgan Stanley Securities Limited"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014238 25 Cabot Square Canary Wharf, LONDON E14 4QA {"entity_properties"=>{"mailing_address"=>"25 Cabot Square Canary Wharf, LONDON E14 4QA", "telephone_number"=>"0171 425 8000", "name"=>"Morgan Stanley Securities Limited"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] 7000 7000 7000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003069 Box 1422, 111 84 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Box 1422, 111 84 STOCKHOLM", "telephone_number"=>"08-723 34 00", "name"=>"Citibank International Limited (England) Sverige filial", "company_number"=>"516401-9720"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 1994-03-22 [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "permission_type"=>"operating"}] 6000 6000 6000 2015-08-13 011606
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003069 Box 1422, 111 84 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Box 1422, 111 84 STOCKHOLM", "telephone_number"=>"08-723 34 00", "name"=>"Citibank International Limited (England) Sverige filial", "company_number"=>"516401-9720"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 1994-03-22 [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] 6000 6000 6000 2015-08-13 011606
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003069 Box 1422, 111 84 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Box 1422, 111 84 STOCKHOLM", "telephone_number"=>"08-723 34 00", "name"=>"Citibank International Limited (England) Sverige filial", "company_number"=>"516401-9720"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2001-10-15 [{"activity_name"=>"Utställande av administration av betalningsmedel", "permission_type"=>"operating"}] 6000 6000 6000 2015-08-13 011606
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=037996 Box 7439, 103 91 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Box 7439, 103 91 STOCKHOLM", "telephone_number"=>"08-517 53 001", "name"=>"Genworth Financial Mortgage Insurance Limited UK, svensk filial", "company_number"=>"516403-7136"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2005-03-23 [{"activity_name"=>"15. Borgen (direkt)", "permission_type"=>"operating"}] 6000 6000 6000 2015-08-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=091728 Elfverson Fiskaregatan 46, 392 31 KALMAR {"entity_properties"=>{"mailing_address"=>"Elfverson Fiskaregatan 46, 392 31 KALMAR", "name"=>"FE Invest AB", "company_number"=>"556806-7283"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2010-06-02 [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] 6000 6000 6000 2015-08-13

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