BaaS Provider / EMICollapsedEst. 2019

Intergiro Intl AB

SE · Stockholm · Finansinspektionen (former)

Intergiro Intl AB is a BaaS Provider / EMI based in SE (Stockholm), regulated by Finansinspektionen (former). The institution's BaaS program is currently collapsed, launched in 2019.

Intergiro Intl AB supports the following products and services: Payments, Cards, Accounts, FX, Core Banking. The bank serves customers across Sweden, EEA (formerly).

Notable fintech partners include Fundof, Movitzpayments, Silverflow.

Profile
Products Supported
PaymentsCardsAccountsFXCore Banking
Geographies Served
Sweden, EEA (formerly)
Charter / Regulator
Finansinspektionen (former)
API Standards
REST API
Minimum Deal Size
Not publicly disclosed
Year Program Launched
2019
Notable Fintech Partners

Fundof, Movitzpayments, Silverflow

Regulatory Actions Summary

WARNING: EMI license withdrawn by Finansinspektionen on June 18 2025 for extensive and serious AML/CFT deficiencies. Business ordered wound down by September 19 2025. Company filed for bankruptcy July 31 2025.

Notes

WARNING: Intergiro's EMI license was revoked on June 18 2025 for extensive AML/CFT compliance failures. Filed for bankruptcy July 31 2025 resulting in ~111 job losses. Had reached €20M ARR before closure.

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