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Application terms

Important information about the business payment application process.

No guarantee of a payment service

Trafexa Nordic AB is not a bank and does not guarantee a Bankgiro, business account or payment solution before the relevant provider has approved the application and onboarding.

Information and assessment

The form collects basic company information and payment requirements. Required KYC/AML checks and supporting documents are handled later by the relevant payment or financial provider.

Your application

Submitting asks Trafexa Nordic AB to assess your enquiry and contact you about next steps. Information is passed to another provider only where there is a legal basis and you have received the information required for further onboarding.

Separate agreements

Submission does not establish an agreement for payment services. Any external provider’s fees, conditions, checks and decisions are set out in its separate onboarding or agreement.

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Trafexa Nordic AB · Registration no. 556855-4884 · info@div3rsa.com

Last updated: 22 September 2026.

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Trafexa Nordic ABSweden · 556855-4884
Diversa Solutions LLCWyoming, United States

The contracting entity is identified in each proposal and agreement.

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