Our services for Sweden are based out of our Data Center in Sweden. Our Target groups in Sweden for our Banking Software Services are the following:
Greenfield banks, small deposit banks, banks into consumer loan and a combination of all or some of them.
Liabilities
- Current and Savings accounts
- Deposits
Assets
- Consumer loans
Account services
- Accounts statements according to local standards
AML / KYC
- All Customer creation and transactions will checked against:
- EU list
- OFAC list
- Internal list maintained by bank
Full fledged Teller services
- Cash transactions
- Non cash teller transactions
- Currency exchange transactions
Payment and clearing services
- Outgoing cross border customer payments via SWIFT – MT103
- Incoming cross border customer payments via SWIFT – MT103
- Outgoing cross border bank payments via SWIFT – MT202
- Incoming cross border bank payments via SWIFT – MT202
- Local payments through BGC
- Local payments through PG
Interfaces:
- Credit Scoring – UC
- Tax Authority – Skattemyndigheten
- Population Register – SPAR
- Local Regulatory reporting
