Conto aziendale Swedbank: accetta aziende del settore crypto? (ottobre 2026)
Dipende dall’attività: in data 16 ottobre 2026, Swedbank non accetta queste attività del settore crypto, secondo la sua politica pubblicata: Exchange crypto / OTC; Pagamenti crypto, custodia, on/off-ramp.
Titolare della licenza: Swedbank AS (Finantsinspektsioon (Estonia) / European Central Bank)
Che cosa dice la politica
| Attività | Stato | Ambito | Verificato |
|---|---|---|---|
| Swedbank · Exchange crypto / OTC | Non accetta | Business account | |
| Swedbank · Pagamenti crypto, custodia, on/off-ramp | Non accetta | 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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