Replies to post #4668 on FDCTech Inc (FDCT)

[TJG]

Thanks BBW... for the indepth follow up on that... but I still have to wonder why, if what you say at the end, the deal is likely dead, who is Alchemy still, well after the 45 days expired, still sharing a both with XOALA at not only the upcoming Expo but they shared a booth at the Dubai Expo last week as well... that is a strong indicator that they are working together to show that their two products are very much compatible with each other...to me anyway... so maybe they were able to get around the required disclosures listed by going thru some Swedish regs that do not apply here... just a spit ball guess on that one.

[pluckstar]

what filings has Steven AB xoala made in finansinspektionen / bolagsverket filings in sweden

The exact content of all routine operational and compliance filings are typically not made directly public by the authorities themselves, but a summary is kept in their official registers.



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Steven AB (trading as Xoala, Swedish Company Reg. No. 559026-5673) is a regulated Electronic Money Institution under the supervision of the Finansinspektionen (Swedish Financial Supervisory Authority, FI ID No. 48004). As such, it is required to make ongoing filings to maintain its authorization and comply with financial regulations.
Specific, publicly disclosed filings include:
Initial Authorization Filings: The company successfully filed for and obtained an Electronic Money Institution (EMI) license from the Finansinspektionen, which permits it to offer multi-currency accounts, FX services, payment acquiring, and debit cards across the European Economic Area (EEA).
Ongoing Regulatory Reports: As a regulated entity, Steven AB must submit regular reports to the Finansinspektionen detailing its financial position, compliance with capital requirements, anti-money laundering (AML) compliance, and other operational metrics. These filings are standard requirements for all financial institutions in Sweden.
Company Registration Filings: Steven AB is registered with Bolagsverket (the Swedish Companies Registration Office) under registration number 559026-5673. Filings here relate to the company's corporate structure, annual reports, changes in board members, and other statutory company information.
Acquisition-Related Disclosures: In August 2025, news broke that FDCTech, Inc. (a US-listed company) signed a Letter of Intent to acquire 100% of Steven AB. This potential acquisition likely triggered specific reporting obligations to both the Finansinspektionen (regarding change of control/ownership) and Bolagsverket, though the specifics of these particular filings themselves (as opposed to the public announcement) are not detailed in general news coverage. FDCTech, being a US public company, made its own related filings with the SEC (Securities and Exchange Commission) regarding this LOI.
The exact content of all routine operational and compliance filings are typically not made directly public by the authorities themselves, but a summary is kept in their official registers.