Conta empresarial Swedbank: aceita empresas de cripto? (outubro de 2026)
Depende da atividade: em 16 de outubro de 2026, Swedbank não aceita estas atividades de cripto, segundo a sua política publicada: Exchange de cripto / OTC; Pagamentos cripto, custódia, on/off-ramp.
Titular da licença: Swedbank AS (Finantsinspektsioon (Estonia) / European Central Bank)
O que diz a política
| Atividade | Estado | Âmbito | Verificado |
|---|---|---|---|
| Swedbank · Exchange de cripto / OTC | Não aceita | Business account | |
| Swedbank · Pagamentos cripto, custódia, on/off-ramp | Não aceita | 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);