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Sweden

SE / SWELegal — Regulated

EU MiCA fully applicable. FI is national competent authority.

Key Regulations

EU MiCA Regulation 2023/1114Lag (2017:630) om åtgärder mot penningtvätt

Regulatory Context

Crypto assets are legal in Sweden under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with Finansinspektionen (FI). AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.

Regulatory Profile

Primary Regulator

Finansinspektionen (FI)

Official site

Currency

SEK

MiCA Applies

Yes — EU/EEA

FATF Member

Yes

OFAC Sanctions

None

G20 / OECD

OECD

SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "SE"
  }
}

Expected verdict

COMPLIANT

Test SL-1 on your protocol →

Other Legal — Regulated Jurisdictions