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We are pleased to present a PSD2-licensed Payment Institution (API) operating out of Sweden, specialising in cross-border remittance services with a strong focus on Southeast Asian corridors, including Thailand, Vietnam, and the Philippines.
Founded in 2019, the company has built a proprietary technology platform supported by a user-friendly mobile application, enabling efficient onboarding and high-volume transaction processing. The business currently processes approximately 7,000–8,000 transactions per month, generating a total monthly transaction volume of around USD 1.8 million. As of the current year, the company has achieved operational profitability.
Operating under the PSD2 regulatory framework, the institution benefits from EEA passporting rights. The company is actively operating in Denmark and Finland, with planned market entry into the Netherlands in the near term.
The payment infrastructure is strengthened through integrations with Revolut, European Merchant Bank, Visa, Mastercard (via partner), and Trustly. Notably, the company is the first remittance provider approved to use Swish, Sweden’s widely adopted instant payment system.
Jurisdiction: Sweden
Regulator: Swedish Financial Supervisory Authority (FI)
Licence Type: Authorised Payment Institution (API) – PSD2
Incorporation: 2019
Status: Active and profitable
Geographic Coverage: Sweden (head office), Denmark, Finland; Netherlands planned
Transaction Volume: USD ~1.8M per month
Transactions: 7,000–8,000 monthly
Technology: Proprietary platform and mobile application
The company demonstrates consistent transaction volumes, a growing user base, and a proven business model, as evidenced by its transition to profitability. Its strategic focus on Southeast Asia remittance corridors addresses a structurally high-demand market segment, serving expatriates and migrant workers requiring reliable and cost-efficient transfer solutions.
The combination of regulated EU presence, specialised corridor focus, and strong payment-partner integrations positions the company well for continued growth, scalability, and strategic acquisition.
Available upon request
Contact us to receive the full company dossier, financial information, or to arrange a confidential discussion regarding acquisition or strategic partnership.
