Institution record
SEB
Skandinaviska Enskilda Banken AB
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ECBTier-1 European Central Bank | DE05778 | Regulated | Skandinaviska Enskilda Banken AB (publ) Frankfurt Branch | — | |
FIN-FSATier-1 Financial Supervisory Authority | 0985469-4 | Regulated | Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | — | |
FITier-1 Swedish Financial Supervisory Authority | 11102 | Regulated | Skandinaviska Enskilda Banken AB | 1993-09-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SEB against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SEB (this record) | ECBFIN-FSAFI | 3 / 3 | Risk level not supplied | — | 0 |
| FXGlobe | VFSCFSAAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| AETOS | FSAFSCVFSC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Deriv | BVIFSCVFSCLabuan+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Mohicans Markets | VFSCMISAFSC+2 | 4 / 5 | Risk level not supplied | — | 0 |
| Doo Prime | FSAFSCVFSC+4 | 7 / 7 | Risk level not supplied | — | 1 |
SEB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SEB's regulatory licence status and supervisory authorisation?
In our imported dataset, SEB (legal entity reference: Skandinaviska Enskilda Banken AB) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: ECB (European Central Bank) — licence DE05778, status: regulated, Tier-1; FIN-FSA (Financial Supervisory Authority) — licence 0985469-4, status: regulated, Tier-1; FI (Swedish Financial Supervisory Authority) — licence 11102, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ECB, FIN-FSA, FI public register.
Which of SEB's jurisdictions and licences fall within this site's regulatory coverage?
SEB is registered at Kungsträdgårdsgatan 8, SE-106 40 Stockholm, Sweden and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Wealth management, Insurance, Banking, Financial services) rather than a domestic focus licence. Its 3 recorded licences (ECB, FIN-FSA, FI) should be evaluated for cross-border passporting and local solicitation rules.
What is SEB's institutional risk classification, enforcement exposure, and score profile?
SEB carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to SEB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SEB, institutional and retail allocators should: (1) confirm the domain (seb.fi) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ECB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to SEB's supervisory scope.
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