Is Smart Fintech Limited a licensed e-money institution?

Smart Fintech Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 934739). Always confirm current status on the FCA Financial Services Register.

Who regulates Smart Fintech Limited?

Smart Fintech 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 Smart Fintech Limited's licence or FRN number?

Smart Fintech Limited's licence reference number is 934739. 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

SFGB

Smart Fintech Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

934739

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

Verified against the FCA Financial Services Register. Smart Fintech Limited held an e-money licence under reference 934739. The entity's authorisation covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The date the licence was granted is not recorded in the available register data.

The licence carried no EEA passporting rights. Smart Fintech Limited operated solely under its UK authorisation, with no recorded host states within the European Economic Area.

Data note: the operational status as recorded is defunct. The register does not confirm an active licence. Cross-check details: Financial Conduct Authority, licence reference 934739, status as at last register review: defunct.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Smart Fintech Limited a licensed e-money institution?: Smart Fintech Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 934739). Always confirm current status on the FCA Financial Services Register.
Who regulates Smart Fintech Limited?: Smart Fintech 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 Smart Fintech Limited's licence or FRN number?: Smart Fintech Limited's licence reference number is 934739. 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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