Institution record
Swedbank 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 | |
|---|---|---|---|---|---|
FITier-1 Swedish Financial Supervisory Authority | 502017-7753 | Regulated | Swedbank AB | 1993-09-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Swedbank AB against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Swedbank AB (this record) | FI | 1 / 1 | 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 |
Swedbank AB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Swedbank AB's regulatory licence status and supervisory authorisation?
In our imported dataset, Swedbank AB (legal entity reference: Swedbank AB) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FI (Swedish Financial Supervisory Authority) — licence 502017-7753, 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 FI public register.
Which of Swedbank AB's jurisdictions and licences fall within this site's regulatory coverage?
Swedbank AB is registered at Landsvägen 40, 172 63 Sundbyberg, Sweden and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Asset management, Loans, Banking, Financial services) rather than a domestic focus licence. Its 1 recorded licence (FI) should be evaluated for cross-border passporting and local solicitation rules.
What is Swedbank AB's institutional risk classification, enforcement exposure, and score profile?
Swedbank AB 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 Swedbank AB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Swedbank AB, institutional and retail allocators should: (1) confirm the domain (swedbank.com) 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 FI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Swedbank AB's supervisory scope.
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing designated investment floors
FATCA, CRS & Cross-Border Information Exchange
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing active trade or business tes
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): IRS Form W-8BEN-E / W-8EXP Documentation & CRS 2.0 XML Reporting (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing GIIN validation, Controlling
Institutional Fund Domiciles & Family Office Regimes
Institutional Fund Domiciles & Treaty Withholding Tax Matrix: Ireland ICAV, Luxembourg RAIF & Singapore 13O/13U (2026)
Institutional fund domicile selection between an Irish ICAV, a Luxembourg RAIF, and a Singapore Section 13O/13U vehicle determines whether U.S.-source equity dividends suffer the 30.0% statutory IRS withholding rate or a reduced 15.0% bilateral treaty rate (Source: IRS Publication 515, 2026-01-15).