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RMCA · Exact legal entity

Steven AB

Record referenceRMCA-SE-5590265673
Public identifier559026-5673 / FI 48004 / LEI 6488F8W91TC710DQP387
Source-bounded exact-entity recordReviewed 28 August 2026

Record overview

Identity and defined scope

Record reference
RMCA-SE-5590265673
Jurisdiction
Sweden
Current presentation
Source-bounded public record
Reviewed
28 August 2026

Defined scope

Swedish e-money institution. Evidence is limited to the named entity or brand record and cited source universe.

Boundary

Inclusion does not mean participation, approval, certification, recommendation, endorsement or a current regulatory conclusion.

Field-level evidence

Evidence remains attributable

Evidence field

Exact record identity

Steven AB

Evidence basis
XOA-S2, XOA-S3
Limitation
Identity applies only to the exact named record.
Evidence field

Jurisdiction

Sweden

Evidence basis
XOA-S2
Limitation
Jurisdiction does not establish service availability or customer eligibility.
Evidence field

Public identifier

559026-5673 / FI 48004 / LEI 6488F8W91TC710DQP387

Evidence basis
XOA-S2, XOA-S3
Limitation
Identifiers and source status are date-bounded.
Evidence field

Defined scope

Swedish e-money institution

Evidence basis
XOA-S2, XOA-S3
Limitation
Inclusion does not mean participation, approval, certification, recommendation, endorsement or a current regulatory conclusion.
Evidence field

Official-source evidence perimeter

The reviewed source set covers Steven AB identity, its source-stated regulatory category and the separately dated Finansinspektionen publication.

Evidence basis
XOA-S2, XOA-S3
Limitation
No permission, safeguarding arrangement, service availability, customer protection or recovery outcome transfers from another entity or brand.
Official regulatory event — ongoing

Authority

Finansinspektionen

Finansinspektionen announced an investigation into whether Steven AB complied with the Swedish Electronic Money Act, including in relation to the issuance of electronic money.

An investigation is not a finding. No RMCA or PSCR conclusion, sanction, shortfall, wrongdoing or management responsibility is expressed.

Open authority publications

Public evidence sources

Follow the evidence to its owner

External destinations belong to their source owners. Their inclusion does not imply that the source owner endorses RMCA or this record.

Official regulator register

Finansinspektionen

XOA-S2 · Reviewed 28 August 2026

Source detail

Steven AB identity, category, status and permissions

Use and limitationPrimary exact-entity source; archive required.
Open Finansinspektionen company register
Official regulator publication

Finansinspektionen

XOA-S3 · Reviewed 28 August 2026

Source detail

Ongoing investigation notice dated 17 June 2026

Use and limitationOngoing; no finding or penalty inference.
Open Finansinspektionen publications

Relationships

Linked records do not share status

Relationships support navigation and entity disambiguation only. Evidence, scope and status remain specific to each record.

Change history

Record changes remain visible

  1. Source review

    Public-source identity, defined scope and limitation wording reviewed for this record presentation.

  2. Public index publication

    The exact source-bounded record was added to the RMCA Public Record Index. Publication does not change its evidence date or programme status.