Created by dinotash
Bot last ran almost 8 years ago
This run last changed over 8 years ago
| 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=028368 | Box 3381, 103 68 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 3381, 103 68 STOCKHOLM", "telephone_number"=>"08-56610000", "name"=>"Capitalis Försäkringsmäklare AB", "company_number"=>"556613-5942"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-11-01 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028368 | Box 3381, 103 68 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 3381, 103 68 STOCKHOLM", "telephone_number"=>"08-56610000", "name"=>"Capitalis Försäkringsmäklare AB", "company_number"=>"556613-5942"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-11-01 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028368 | Box 3381, 103 68 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 3381, 103 68 STOCKHOLM", "telephone_number"=>"08-56610000", "name"=>"Capitalis Försäkringsmäklare AB", "company_number"=>"556613-5942"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-11-01 | [{"activity_name"=>"a) Olycksfalls- och sjukförsäkring (direkt)", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033279 | Korsgatan 4, 702 25 ÖREBRO | {"entity_properties"=>{"mailing_address"=>"Korsgatan 4, 702 25 ÖREBRO", "telephone_number"=>"070-645 51 45", "name"=>"Söljén, Per Staffan"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-21 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101880 | Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W 0SB | {"entity_properties"=>{"mailing_address"=>"Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W 0SB", "telephone_number"=>"+442073406380", "name"=>"Lux Finance Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-25 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101880 | Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W 0SB | {"entity_properties"=>{"mailing_address"=>"Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W 0SB", "telephone_number"=>"+442073406380", "name"=>"Lux Finance Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-25 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107713 | AROSVÄGEN 43, 722 17 VÄSTERÅS | {"entity_properties"=>{"mailing_address"=>"AROSVÄGEN 43, 722 17 VÄSTERÅS", "name"=>"4061362 Rocklunda Macken AB", "company_number"=>"556776-5044"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-28 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107450 | {"entity_properties"=>{"name"=>"TAN, KRISTIAN"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-31 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107450 | {"entity_properties"=>{"name"=>"TAN, KRISTIAN"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-03-09 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=139372 | {"entity_properties"=>{"name"=>"Shabani, Sadri"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-31 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=022456 | {"entity_properties"=>{"name"=>"DNB Quant Global", "company_number"=>"504400-6301"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2005-05-13 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | 051594 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=022456 | {"entity_properties"=>{"name"=>"DNB Quant Global", "company_number"=>"504400-6301"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-05-25 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | 051594 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=022456 | {"entity_properties"=>{"name"=>"DNB Quant Global", "company_number"=>"504400-6301"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-03-01 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | 051594 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=019614 | Box 7785, 103 96 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "telephone_number"=>"08-723 45 05", "name"=>"Edström, Per Johan"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-29 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=019614 | Box 7785, 103 96 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "telephone_number"=>"08-723 45 05", "name"=>"Edström, Per Johan"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-06-16 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121201 | Box 7785, 103 96 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "name"=>"Eles, Anders Robert"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-12 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=061503 | Tegelbruksvägen 21-23, 126 34 HÄGERSTEN | {"entity_properties"=>{"mailing_address"=>"Tegelbruksvägen 21-23, 126 34 HÄGERSTEN", "name"=>"Danielsson, Jan Ulrik"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-03-16 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033440 | Sibyllegatan 17, 114 42 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sibyllegatan 17, 114 42 STOCKHOLM", "telephone_number"=>"08-55340560", "name"=>"Din Pensions Partner Stockholm Öst AB", "company_number"=>"556582-5659"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-17 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033440 | Sibyllegatan 17, 114 42 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sibyllegatan 17, 114 42 STOCKHOLM", "telephone_number"=>"08-55340560", "name"=>"Din Pensions Partner Stockholm Öst AB", "company_number"=>"556582-5659"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-08-18 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=073674 | Fagerliden 8, 540 17 LERDALA | {"entity_properties"=>{"mailing_address"=>"Fagerliden 8, 540 17 LERDALA", "name"=>"Swahn, Gustaf Håkan Bertel"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-04-23 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=106279 | Norrlandsgatan 22, 10386 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Norrlandsgatan 22, 10386 STOCKHOLM", "telephone_number"=>"+4686110670", "name"=>"Vontobel Asset Management S.A. Stockholm Filial", "company_number"=>"516407-8262"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-12-23 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=093004 | Styckjunkargatan 1, 114 35 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Styckjunkargatan 1, 114 35 STOCKHOLM", "name"=>"Svensk Företagskredit AB", "company_number"=>"556500-7423"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-08-18 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | 044574 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=126838 | c/o Advokatfirman Glimstedt Stockholm KB, Box 5244, 102 45 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"c/o Advokatfirman Glimstedt Stockholm KB, Box 5244, 102 45 STOCKHOLM", "name"=>"Quixter AB", "company_number"=>"556849-9551"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-06-09 | [{"activity_name"=>"Utfärda betalningsinstrument", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | 045573 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001384 | Box 246, 597 25 ÅTVIDABERG | {"entity_properties"=>{"mailing_address"=>"Box 246, 597 25 ÅTVIDABERG", "telephone_number"=>"0120-84 000", "name"=>"Åtvidabergs Sparbank", "company_number"=>"522001-5886"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning till kund avs finansiella instrument", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | 012220 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001384 | Box 246, 597 25 ÅTVIDABERG | {"entity_properties"=>{"mailing_address"=>"Box 246, 597 25 ÅTVIDABERG", "telephone_number"=>"0120-84 000", "name"=>"Åtvidabergs Sparbank", "company_number"=>"522001-5886"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-11 | [{"activity_name"=>"Förvaltare av fondandelar", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | 012220 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107894 | DALAHÄSTEN, 774 61 AVESTA | {"entity_properties"=>{"mailing_address"=>"DALAHÄSTEN, 774 61 AVESTA", "name"=>"4061386 Dalahästen AB", "company_number"=>"556779-2857"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-11 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=136343 | {"entity_properties"=>{"name"=>"4061306 Rusthållsgatan Helsingborg AB", "company_number"=>"556765-6714"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-28 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=032593 | Box 466, 201 24 MALMÖ | {"entity_properties"=>{"mailing_address"=>"Box 466, 201 24 MALMÖ", "telephone_number"=>"0431-480 000", "name"=>"Sparbanken Öresund AB", "company_number"=>"516406-0088"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2003-08-21 | [{"activity_name"=>"Tillstånd att bedriva pensionssparrörelse (IPS)", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | 011142 |
| ["Financial"] | HIGH | Estland | 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"=>"Euroline AB", "company_number"=>"556233-9423"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-23 | [{"activity_name"=>"Utfärdande och/eller förvärvande av betalningsinstrument", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | 045001 |
| ["Financial"] | HIGH | Grekland | 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"=>"Euroline AB", "company_number"=>"556233-9423"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-23 | [{"activity_name"=>"Genomförande av betaltransaktioner gm kreditutrymme", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-09-13 | 045001 |