Licence number
45568
Authorised since
26 Sept 2019
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Smart Refill i Helsingborg AB has a Swedish e-money licence (reference 45568) from the Swedish Financial Supervisory Authority. It authorises safeguarding of customer funds and issuance of electronic money.
No cross-border passporting is recorded in the register, and no EEA host states are listed.
Licence granted 26 September 2019. Operational status is active. Regulated by the Swedish Financial Supervisory Authority, licence reference 45568, status active as of the last cross-check.
Licence timeline
3 dated eventsDated events for Smart Refill i Helsingborg AB, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Swedish Financial Supervisory Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Swedish Financial Supervisory Authority
Position in the Sweden register
Sweden EMIs
8
Active
8
Full / small licences
7 / 1
Licence age rank
5/8
Smart Refill i Helsingborg AB is one of 8 e-money institutions on the Sweden register, 8 of which are currently active. Its licence is the 5th oldest of the 8 dated Sweden EMI authorisations, one of 5 granted in 2019.
Is your money safe with Smart Refill i Helsingborg AB?
Smart Refill i Helsingborg AB holds an e-money authorisation from Swedish Financial Supervisory Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities Smart Refill i Helsingborg AB is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Smart Refill i Helsingborg AB a licensed e-money institution?
- Yes. Smart Refill i Helsingborg AB holds EMI authorisation from Swedish Financial Supervisory Authority in Sweden, licence reference 45568. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Smart Refill i Helsingborg AB?
- Smart Refill i Helsingborg AB is authorised and supervised by Swedish Financial Supervisory Authority in Sweden. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Smart Refill i Helsingborg AB's licence or FRN number?
- Smart Refill i Helsingborg AB's licence reference number is 45568. Enter it on the EBA EUCLID register at euclid.eba.europa.eu 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.
Other licensed institutions in Sweden
Registered office
- Street
- Terminalgatan 1
- City
- Helsingborg, 252 78
Ratings & reader notes
0 written notes
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