Company Information

Get to know SWESUM AB

SWESUM AB is a financial technology company registered with the Swedish Financial Supervisory Authority (Finansinspektionen) as a payment institution. The company's mission is to simplify cross-border B2B transactions by offering businesses multi-currency accounts with dedicated IBANs, enabling them to send, receive, and hold funds in various currencies. They focus on providing secure, efficient, and cost-effective international payment solutions, positioning themselves as an alternative to traditional banking for globally-operating companies.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SWESUM AB

Sweden

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.