Name: Klarna Bank AB — KYB Snapshot
Creator: SONAR
Published: 2026-05-02
License: https://getsonar.report/legal/terms
Keywords: KYB, beneficial owners, sanctions screening, PEP, Klarna Bank AB, SE

Compliance verdicts

Sanctions

Review

PEP

Clear

ICIJ Offshore

No Match

Adverse media

0

Sanctions coverage

Screened against 5 sanctions lists on 2026-05-02.

✓ EU Consolidated ✓ OFAC SDN ✓ Swiss SECO ✓ UK OFSI ✓ UN Security Council ⚠ Australian DFAT (loader failed this run) ⚠ Canadian OSFI (loader failed this run) ⚠ World Bank Debarred (loader failed this run)

Company information

Legal name: Klarna Bank AB
Legal form: Overseas Company
Registration number: FC035870
Status: Active
Incorporated: 2019-01-01
Website: https://www.klarna.com

Swedish fintech company providing payment services across 17 countries, serving 90M consumers and 200K+ merchants with approximately 40% market share of Swedish e-commerce processing.

Beneficial ownership & officers

0

UBOs identified

4

Active officers

0

Resigned

Corporate parent: Complex Corporate Structure - UBO Investigation Required (Sweden)

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UBO and officer names, DOBs, ownership chains

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Adverse media signals

0

total signals

Members-only

Article excerpts, sources, severity classification, timeline

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ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: No match

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-02T23:22:03.34197+00:00. Page rendered: 2026-05-02.

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