Is Safenet Trading Limited a licensed e-money institution?

Safenet Trading Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902020). Always confirm current status on the FCA Financial Services Register.

Who regulates Safenet Trading Limited?

Safenet Trading Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Safenet Trading Limited's licence or FRN number?

Safenet Trading Limited's licence reference number is 902020. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

STGB

Safenet Trading Limited

5.0(1 note)DefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

902020

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Licence reference 902020 is recorded as defunct. Safenet Trading Limited held authorisation from the Financial Conduct Authority as a United Kingdom electronic money institution. The entity's authorisation covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities define the scope of what the licence permitted while it was operational.

No EEA passporting activity is recorded against this licence. The register lists zero host states. This indicates the authorisation was restricted to the United Kingdom and did not extend to cross-border operations under the passporting regime.

A data note: the date on which the licence was granted is not recorded in the available register data. The operational status as at the last cross-check is defunct. The Financial Conduct Authority, reference 902020, is the sole authority of record for this entity's authorisation history.

Authorised activities (PSD2 / EMD2)

Payment-services activities Safenet Trading Limited is permitted to carry out under its licence, as recorded in the register.

Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Safenet Trading Limited a licensed e-money institution?: Safenet Trading Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902020). Always confirm current status on the FCA Financial Services Register.
Who regulates Safenet Trading Limited?: Safenet Trading Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Safenet Trading Limited's licence or FRN number?: Safenet Trading Limited's licence reference number is 902020. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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