Financial Licences of Sweden 25254 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

67753 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=031016 Adenauerring 7, 81731 MÜNCHEN {"entity_properties"=>{"mailing_address"=>"Adenauerring 7, 81731 MÜNCHEN", "telephone_number"=>"0049 89/6788-0", "name"=>"Generali Versicherung AG"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2002-12-16 [{"activity_name"=>"11. Luftfartygsansvar (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=030489 Sanavägen 597, 941 46 PITEÅ {"entity_properties"=>{"mailing_address"=>"Sanavägen 597, 941 46 PITEÅ", "name"=>"Granberg, Sven-Olov"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2006-10-03 [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=051937 Velké Karlovice 666, VELKÉ KARLOVICE {"entity_properties"=>{"mailing_address"=>"Velké Karlovice 666, VELKÉ KARLOVICE", "name"=>"Ing. Jirí Dohnal"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053249 Francouzská 1001/16, 708 00 OSTRAVA 8 {"entity_properties"=>{"mailing_address"=>"Francouzská 1001/16, 708 00 OSTRAVA 8", "name"=>"Simecek, Jirí"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "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=088517 26, rue Philippe II, L-2340 LUXEMBOURG {"entity_properties"=>{"mailing_address"=>"26, rue Philippe II, L-2340 LUXEMBOURG", "name"=>"Origo S. A."}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2009-11-05 [{"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=088517 26, rue Philippe II, L-2340 LUXEMBOURG {"entity_properties"=>{"mailing_address"=>"26, rue Philippe II, L-2340 LUXEMBOURG", "name"=>"Origo S. A."}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2009-11-05 [{"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=111343 Box 3381, 103 68 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Box 3381, 103 68 STOCKHOLM", "name"=>"Tailorgruppen i Stockholm AB", "company_number"=>"556866-9526"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-06-03 [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=061947 29, rue de Bragance, 1255 LUXEMBOURG {"entity_properties"=>{"mailing_address"=>"29, rue de Bragance, 1255 LUXEMBOURG", "name"=>"Hauffels, Paul Reg. 2003CP003"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054017 Zaben 131, 738 01 FRýDEK-MíSTEK {"entity_properties"=>{"mailing_address"=>"Zaben 131, 738 01 FRýDEK-MíSTEK", "name"=>"Havlín, Jirí 41043944"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=127285 Salzburger Straße 26, 5204 STRAßWALCHEN {"entity_properties"=>{"mailing_address"=>"Salzburger Straße 26, 5204 STRAßWALCHEN", "name"=>"Volksbank Strasswalchen-Vöcklamarkt- Mondsee e.G."}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=083130 31 Rue des Poissonniers Neuilly Sur Seine, 92200 {"entity_properties"=>{"mailing_address"=>"31 Rue des Poissonniers Neuilly Sur Seine, 92200", "name"=>"Witam"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "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=028959 Birger Jarlsgatan 4, 114 34 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Birger Jarlsgatan 4, 114 34 STOCKHOLM", "telephone_number"=>"08-5450 12 30", "name"=>"Franklin Templeton Management Limited (United Kingdom) filial Sverige", "company_number"=>"516402-6816"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Investeringsrådgivning", "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=126572 79,Akademias Street,1st Floor Potamos Yermasoyias, 4043 LIMASSOL {"entity_properties"=>{"mailing_address"=>"79,Akademias Street,1st Floor Potamos Yermasoyias, 4043 LIMASSOL", "name"=>"Omega Funds Investment Ltd"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-02-09 [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "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=130374 52A Omonia Ave, Troodos Court Office 301, 3052 LIMASSOL {"entity_properties"=>{"mailing_address"=>"52A Omonia Ave, Troodos Court Office 301, 3052 LIMASSOL", "telephone_number"=>"0035725000110", "name"=>"SN Financials Ltd"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2014-10-03 [{"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=111989 Mölndalsbro 9, 43130 MÖLNDAL {"entity_properties"=>{"mailing_address"=>"Mölndalsbro 9, 43130 MÖLNDAL", "name"=>"Butik 4025274 Frimans Kiosk AB", "company_number"=>"556481-0371"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-04-28 [{"activity_name"=>"Penningöverföring", "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=111989 Mölndalsbro 9, 43130 MÖLNDAL {"entity_properties"=>{"mailing_address"=>"Mölndalsbro 9, 43130 MÖLNDAL", "name"=>"Butik 4025274 Frimans Kiosk AB", "company_number"=>"556481-0371"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-04-28 [{"activity_name"=>"Insättning/uttag betalkonto", "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=119750 Box 5383, 102 49 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Box 5383, 102 49 STOCKHOLM", "telephone_number"=>"08-409 007 07", "name"=>"Zeres Capital AB", "company_number"=>"556913-2722"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-06-17 [{"activity_name"=>"Tillstånd till fondverks. enl. LAIF", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 058200
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=038808 {"entity_properties"=>{"name"=>"DNB Realräntefond", "company_number"=>"515602-0413"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2011-03-14 [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 060038
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=038808 {"entity_properties"=>{"name"=>"DNB Realräntefond", "company_number"=>"515602-0413"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2011-11-11 [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 060038
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=002073 {"entity_properties"=>{"name"=>"DNB Småbolagsfond", "company_number"=>"802014-4617"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-05-25 [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 051191
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=002073 {"entity_properties"=>{"name"=>"DNB Småbolagsfond", "company_number"=>"802014-4617"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2013-03-01 [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 051191
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=027701 {"entity_properties"=>{"name"=>"DNB Stiftelsefond", "company_number"=>"504400-8901"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-12-14 [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 051708
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=002074 {"entity_properties"=>{"name"=>"DNB Sverigefond", "company_number"=>"802016-7865"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-05-11 [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 051258
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=010432 {"entity_properties"=>{"name"=>"DNB Utlandsfond", "company_number"=>"504400-2516"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-12-14 [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 051324
["Financial"] HIGH Norge http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=031518 c/o Aon Global Risk Consulting Box 27093, 102 51 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"c/o Aon Global Risk Consulting Box 27093, 102 51 STOCKHOLM", "telephone_number"=>"08-587 840 00", "name"=>"Södra Skogsägarna Försäkring AB", "company_number"=>"516406-0054"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2003-07-07 [{"activity_name"=>"8. Brand och naturkrafter (direkt)", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 022120
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=098080 Dalagatan 86 A, 113 43 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Dalagatan 86 A, 113 43 STOCKHOLM", "name"=>"Strömgren, Peter Christian"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2011-03-21 [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=134147 Lerchengasse 6/13, 1080 WIEN {"entity_properties"=>{"mailing_address"=>"Lerchengasse 6/13, 1080 WIEN", "name"=>"Manfred Görlich"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=057997 {"entity_properties"=>{"name"=>"MARSH, s.r.o. Reg nr: 038228SLPU"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13
["Financial"] HIGH Schweiz http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=070699 Sveavägen 46, 111 34 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Sveavägen 46, 111 34 STOCKHOLM", "telephone_number"=>"08-120 120 00", "name"=>"Klarna AB", "company_number"=>"556737-0431"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2010-04-14 [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] 6000 6000 6000 2015-09-13 041538
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137347 Drottninggatan 14, 41314 BODEN {"entity_properties"=>{"mailing_address"=>"Drottninggatan 14, 41314 BODEN", "name"=>"AnImZa AB", "company_number"=>"556968-8111"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-03-17 [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] 7000 7000 7000 2015-09-13