Cuenta de empresa en Swedbank: ¿acepta empresas del sector cripto? (octubre de 2026)
Depende de la actividad: a fecha de 16 de octubre de 2026, Swedbank no acepta estas actividades del sector cripto, según su política publicada: Exchange de criptomonedas / OTC; Pagos cripto, custodia, on/off-ramp.
Titular de la licencia: Swedbank AS (Finantsinspektsioon (Estonia) / European Central Bank)
Qué dice la política
| Actividad | Estado | Ámbito | Comprobado |
|---|---|---|---|
| Swedbank · Exchange de criptomonedas / OTC | No acepta | Business account | |
| Swedbank · Pagos cripto, custodia, on/off-ramp | No acepta | Business account |
The Bank shall only refuse to conclude an Agreement (incl. Current Account Agreement) with good reason, which first and foremost constitutes an Agreement where a person or a Related Person: … 3.4.11. is, in the opinion of the Bank, engaged in an activity that is considered to be at high risk for money laundering and terrorist financing (including, but not limited to, providers of virtual currency services or other alternative means of payment, online casinos);
The Bank shall only refuse to conclude an Agreement (incl. Current Account Agreement) with good reason, which first and foremost constitutes an Agreement where a person or a Related Person: … 3.4.11. is, in the opinion of the Bank, engaged in an activity that is considered to be at high risk for money laundering and terrorist financing (including, but not limited to, providers of virtual currency services or other alternative means of payment, online casinos);
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