Bolagskontrollen

Stop fraudulent UEs
Company Control is a digital service where you can pre-register and check UEs in the UE chain to reduce the risk of working with fraudulent UEs in your projects.

Checks performed on UEs:
- Registered for F-tax
- Registered as an employer in Sweden
- Registered for VAT
- Debt balance with the Swedish Enforcement Authority regarding general and individual goals
- Organizational form
- Negative information about the CEO and board members

Meet the requirements of the Bank Initiative
With Company Control, your projects meet the requirements of the Bank Initiative. When you have finished pre-registering and checking your UEs, you can easily create a report for the bank.

The report is created automatically and contains all the facts about the project's UE chain that the banks need to see if you meet the bank initiative.

System with many advantages
- Meets the requirements of the Bank Initiative
- Stops fraudulent UEs
- Easy-to-use service
- Powerful control tool