Accepteert Swedbank bedrijven in de sector crypto? (oktober 2026)
Hangt af van de activiteit: per 16 oktober 2026 accepteert Swedbank deze activiteiten in de sector crypto niet, volgens het eigen gepubliceerde beleid: Cryptobeurs / OTC; Cryptobetalingen, bewaring, on/off-ramp.
Vergunninghouder: Swedbank AS (Finantsinspektsioon (Estonia) / European Central Bank)
Wat het beleid zegt
| Activiteit | Status | Geldt voor | Gecontroleerd |
|---|---|---|---|
| Swedbank · Cryptobeurs / OTC | Accepteert dit niet | Business account | |
| Swedbank · Cryptobetalingen, bewaring, on/off-ramp | Accepteert dit niet | 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);
Is deze regel veranderd? Laat het ons weten