--- title: "Bambora AB · Payment institution (Swedish Financial Supervisory Authority) · Sweden | Elucidate" description: "Bambora AB is authorised by Swedish Financial Supervisory Authority as a payment institution in Sweden. Licence 45001. LEI 549300DC0M8DMLX0G290. Register status, licences, activities and ownership." url: https://elucidate.co/directory/bambora-ab-83a2f02c0bda --- 1. [Directory](https://elucidate.co/directory) 2. [Sweden](https://elucidate.co/directory/country/se) 3. Bambora AB Sweden · Payments & e-money # Bambora AB Register status Licensed in Sweden Payment institution · Swedish Financial Supervisory Authority Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/bambora-ab-83a2f02c0bda#licences) [BIC **No BIC**](https://elucidate.co/directory/bambora-ab-83a2f02c0bda#swift) LEI **[549300DC0M8DMLX0G290](https://search.gleif.org/#/record/549300DC0M8DMLX0G290)** [Licence no. **45001**](https://elucidate.co/directory/bambora-ab-83a2f02c0bda#licences) [Group: Worldline](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33) [Its LEI is mapped to **1** BIC](https://elucidate.co/directory/bambora-ab-83a2f02c0bda#swift) ## Licences and registrations Held by Bambora AB (LEI 549300DC0M8DMLX0G290). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Swedish Financial Supervisory Authority | Payment institutionPayment Institution | 45001 | [Sweden](https://elucidate.co/directory/country/se) | Active | 2019-07-05 | — | - Payment services - Card acquiring - Payment initiation | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 1 BIC is mapped to LEI 549300DC0M8DMLX0G290. Not merged with this entry: the register name differs from the Swift names on these BICs. - [Euroline AB BIC EUOLSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DC0M8DMLX0G290](https://elucidate.co/directory/euroline-ab-euolses1) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · EBA-PSD2:** 45001 - **BIC:** [Holds no BIC · its LEI is mapped to 1 BIC](https://elucidate.co/directory/bambora-ab-83a2f02c0bda#swift) - **LEI:** [549300DC0M8DMLX0G290 ↗](https://search.gleif.org/#/record/549300DC0M8DMLX0G290) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 83a2f02c0bda ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - Card acquiring - Payment initiation - **Licensed in:** [Sweden](https://elucidate.co/directory/country/se) · Europe & Central Asia - **First registered:** 2019-07-05 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Direct parent:** Bambora Group AB · Sweden[5493003NZLIE8F3YYC51 ↗](https://search.gleif.org/#/record/5493003NZLIE8F3YYC51) - **Ultimate parent:** [Worldline](https://elucidate.co/directory/worldline-s-a-wolnfr22) · France[549300CJMQNCA0U4TS33 ↗](https://search.gleif.org/#/record/549300CJMQNCA0U4TS33) The Worldline group has 10 institutions in the directory, in 8 countries: 7 hold a BIC and 3 do not. Including [Global Collect Services B.V.](https://elucidate.co/directory/global-collect-services-b-v-gloonl2a), [PAYONE GmbH](https://elucidate.co/directory/payone-gmbh-b53a2e5fd324), [Worldline Financial Services (Europe) S.A.](https://elucidate.co/directory/worldline-financial-services-europe-s-a-cetllulm), [Worldline Merchant Services Italia S.p.a.](https://elucidate.co/directory/worldline-merchant-services-italia-s-p-a-0a19a0b135c6), [Worldline Merchant Services UK Limited](https://elucidate.co/directory/worldline-merchant-services-uk-limited-womsgb22). [See the Worldline group →](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** Box 17026, STOCKHOLM, 104 62 - **Country:** Sweden ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 549300DC0M8DMLX0G290 Bambora AB 104 62 STOCKHOLM SE Box 17026 ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Global Collect Services B.V. BIC GLOONL2A Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0008 (EBA-PSD2) · LEI 724500YFWTL1XDX28839](https://elucidate.co/directory/global-collect-services-b-v-gloonl2a) - [PAYONE GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123367 (EBA-PSD2) · LEI 529900L59QDE21OSBF04](https://elucidate.co/directory/payone-gmbh-b53a2e5fd324) - [Worldline Financial Services (Europe) S.A. BIC CETLLULM Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000001 (EBA-PSD2) · LEI 222100247FRDWTAL8F68](https://elucidate.co/directory/worldline-financial-services-europe-s-a-cetllulm) - [Worldline Merchant Services Italia S.p.a. No BIC Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 05963231005 (EBA-PSD2) · LEI 815600D629E515A0E730](https://elucidate.co/directory/worldline-merchant-services-italia-s-p-a-0a19a0b135c6) - [Worldline Merchant Services UK Limited BIC WOMSGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 978429 (FCA-PSD) · LEI 984500F9Z76CCR8ABA32](https://elucidate.co/directory/worldline-merchant-services-uk-limited-womsgb22) - [Worldline SA BIC ATWSBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0418547872 (EBA-PSD2) · LEI 549300TBZBNTFC84TH88](https://elucidate.co/directory/worldline-sa-atwsbebb) - [Equensworldline NV BIC INNDNL2U Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300RQGJNZKXD4R894](https://elucidate.co/directory/equensworldline-nv-inndnl2u) - [Worldline S.A. BIC WOLNFR22 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 549300CJMQNCA0U4TS33](https://elucidate.co/directory/worldline-s-a-wolnfr22) [All 10 institutions in the Worldline group →](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33) ### Other payments & e-money institutions in Sweden - [Trustly Group AB BIC TRLYSESS Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45002 (EBA-PSD2) · LEI 5493008FHV9NM1RASP51](https://elucidate.co/directory/trustly-group-ab-trlysess) - [AVY Finans AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 50642 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/avy-finans-ab-7693091ed4c2) - [CDSys AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 50719 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/cdsys-ab-01bda55cd78d) - [Smart Refill i Helsingborg AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45568 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/smart-refill-i-helsingborg-ab-849f399eb462) - [Svensk Betaltjänst AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 559417-4012 (EBA-PSD2) · LEI 636700TNYQE3UL9HTI08](https://elucidate.co/directory/svensk-betaltjanst-ab-e9d0f590acd1) - [APS International AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 559121-0132 (EBA-PSD2) · LEI 636700EN9ELT3O6D3Q26](https://elucidate.co/directory/aps-international-ab-f047d83b9d0f) - [Bankomat AB BIC BAUBSES1 Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 48384 (EBA-PSD2) · LEI 6367004XPYLNNNNXZL49](https://elucidate.co/directory/bankomat-ab-baubses1) - [Betalo AB (publ) No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 559245-2931 (EBA-PSD2) · LEI 549300HX4GCLX2B4SD25](https://elucidate.co/directory/betalo-ab-publ-ae8674ef051a) [See all →](https://elucidate.co/directory/search?type=payments&cc=SE) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.