Swedbank ticari hesabı: lisanssız finansal hizmetler 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: … 3.4.8. is themselves involved or has been involved through a Related Person associated with them in traditional sources of income from organised crime, including trafficking excise goods or narcotic substances, illicit arms trafficking, trafficking in human beings or mediation of prostitution, or carrying on an economic activity in a licensed field without a licence;