Qliro AB

Business Focus

direct retail banking

Founded in 2014, Qliro AB is a Nordic company within FinTech industry, specializing in e-commerce payments, digital consumer financing and savings accounts. In March 2017 Qliro AB obtained its banking licence.

Services

retail banking
payment processing

Clients

natural persons
companies

Area Served

SESweden
DEGermany

Products

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Qliro AB can be done in a few steps:

1.
Completely online
2.
Account is ready within a few minutes

Due to regulatory requirements Qliro AB performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Qliro AB will ask him/her to provide the following documents: passport; proof of address. For corporate clients Qliro AB will ask to provide corporate documentation as well as information about controlling persons. Qliro AB may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.

Ways to Bank

Qliro AB delivers its products and services via direct (online) channels only, namely:
online banking
mobile app

Common Shares

Listed Entity
Qliro AB
ISIN
SE0013719077
Stock Exchange
Nasdaq StockholmNasdaq Stockholm (XSTO)
Ticker
QLIRO

See Also

Deposit Guarantee

Guarantee Fund
Swedish National Debt Office (SNDO)Swedish National Debt Office (SNDO)
Protected Amount
up to 950,000 SEK
Eligible Depositors
private individuals
legal entities
Covered Accounts
deposits in all types of accounts

Qliro AB participates in the deposit guarantee scheme of Sweden. This deposit guarantee scheme applies to deposits in all types of accounts made by private individuals, legal entities and covers up to up to 950,000 SEK per bank per depositor. Qliro AB is a member of Swedish National Debt Office (SNDO) and makes its contributions into it.

Contacts

Sveavägen 151, 113 46, Stockholm, Sweden
19525

Qliro AB is headquartered in Stockholm.

Bank Identifiers

LEI
2138006QFV6OJMYQC847
Company Number
556962-2441
MFI ID
SE5569622441

Bank Supervision

Supervised By
Financial Supervisory Authority

Qliro AB is authorized and supervised by the Financial Supervisory Authority.

Bank History

Start Date
May 2017

Similar Banks

Parteo Öhman AB Logo Parteo Öhman AB
private banking and asset management
PayEx Sverige AB Logo PayEx Sverige AB
online payments and trading
Remium Nordic AB Logo Remium Nordic AB
brokerage services
Resurs Bank AB Logo Resurs Bank AB
retail banking
Saxo Privatbank A/S, Danmark, Sverige Filial Logo Saxo Privatbank A/S, Danmark, Sverige Filial
investment and trading services

See Also

Related Articles