Company register

Our company register contains the names of companies and individuals authorised to offer financial services. The register also contains names of financial institutions and deposit companies that are registered with us. They are subject to partial supervision. Individuals with protected identity are not visible in the register.

Consulting International Europe AB

Cross border services

DateAuthorization
Romania
2024-04-01
Money remittance
Slovakia
2024-04-01
Money remittance
Portugal
2024-04-01
Money remittance
Poland
2024-04-01
Money remittance
Norway
2024-04-01
Money remittance
Netherlands
2024-04-01
Money remittance
Luxembourg
2024-04-01
Money remittance
Latvia
2024-04-01
Money remittance
Hungary
2024-04-01
Money remittance
Greece
2024-04-01
Money remittance
Germany
2024-04-01
Money remittance
Spain
2024-04-01
Money remittance
Slovenia
2024-04-01
Money remittance
Belgium
2024-04-01
Money remittance
Bulgaria
2024-04-01
Money remittance
Denmark
2024-04-01
Money remittance
Estonia
2024-04-01
Money remittance
Czech Republic
2024-04-01
Money remittance
Finland
2024-04-01
Money remittance
France
2024-04-01
Money remittance
Island
2024-04-01
Money remittance
Ireland
2024-04-01
Money remittance
Liechtenstein
2024-04-01
Money remittance
Italy
2024-04-01
Money remittance
Lithuania
2024-04-01
Money remittance
Austria
2024-04-01
Money remittance
Malta
2024-04-01
Money remittance
Cyprus
2024-04-01
Money remittance