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.
Becoming a client of Qliro AB can be done in a few steps:
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.
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.
Qliro AB is headquartered in Stockholm.
Qliro AB is authorized and supervised by the Financial Supervisory Authority.