Swedbank ticari hesabı: iGaming sektörü kabul ediliyor mu? (Ekim 2026)

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);