Company register

Anyfin AB

Address: Drottninggatan 92; 111 36 Stockholm; Sverige
Telephone
Category: Credit-market company
Other business: Institutions that fit into pre-determined criteria of size and complexity according Article 4(145) of Regulation 575/2013 can be subject to simpler and conservative alternatives of new prudential standards and reporting requirements.
Corporate ID number: 559094-8005
LEI code: 549300MJVXCIS6D02V62
FI identification number: 44086
Status: Aktiv, 2017-08-04

11/4/2025 Utlåning
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
11/4/2025 Betalningstjänst
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
11/4/2025 Mottagande av insättningar och andra återbet.medel…
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
6/17/2025 Tillstånd att driva finansieringsrörelse
Licence to conduct financing business according to the banking and finance act (2004:297)