What kind of checks and controls are made on the companies that publish their projects on Tessin?

Before Tessin gives access of its platform to a project owner, an overall, though not exhaustive, control of the project owner and their representatives is made. The check consists of multiple checks against different records for the purpose of detecting matching cases at the Swedish Enforcement Authority (Kronofogdemyndigheten), the Swedish Tax Agency (Skatteverket), and selected courts. Tessin does not allow access of its platform to project owners with frequent and/or serious complaints by the aforementioned authorities. Minor complaints are clearly stated in the investment material.

Return to frequently asked questions