Zimpler Risk Report

⚖️ legal & regulatory

Zimpler has been involved in significant legal and regulatory developments, focusing on disputes with the Swedish Gambling Authority (SGA). They emerged victorious in several legal battles, reflecting a strong stance in legal compliance disputes. Despite these wins, their history with regulatory issues highlights potential risks for future compliance challenges.

• Zimpler was fined by the Swedish Gambling Authority with a SEK 25 million penalty 🗓 2023-07-06 for promoting illegal gambling activities.
• The Swedish Court of Appeal sided with Zimpler in a legal battle against the SGA 🗓 2025-02-12.
• Zimpler won an appeal against the SGA's cease order 🗓 2024-05-28.
• Zimpler launched an appeal against the Swedish illegal gambling dispute 🗓 2023-07-21.

📜 innovation & r&d

Zimpler is pushing forward in the innovation sphere with the introduction of new technologies and partnerships. Their focus on advanced payment solutions positions them well for growth in the competitive digital payments sector.

• Zimpler introduced ID+, a next-generation identification layer for digital payments 🗓 2025-07-08.
• Zimpler launched cross-border payouts through SEPA 🗓 2025-07-10.
• The company became a certified payment institution in Brazil 🗓 2025-06-09.

🏅 awards & recognition

Zimpler has been recognized for its outstanding performance in the financial technology industry, particularly in the Nordics region. This attests to their strong presence and reputation in the industry.

• Zimpler was crowned the best payment provider in the Nordics 🗓 2023-05-23.