Is Smart Voucher Limited a licensed e-money institution?

Smart Voucher Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900007). Always confirm current status on the FCA Financial Services Register.

Who regulates Smart Voucher Limited?

Smart Voucher 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 Voucher Limited's licence or FRN number?

Smart Voucher Limited's licence reference number is 900007. 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

SVGB

Smart Voucher Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900007

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 Voucher Limited held an e-money licence under reference 900007. The entity was authorised to conduct distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

The licence carried no EEA passporting entitlements. No host states beyond the UK are recorded in the register as part of the authorisation scope.

Data note: the register does not record a licence-granted date for this entity. The operational status is recorded as defunct. Cross-check confirms: Smart Voucher Limited, FCA reference 900007, no longer holds an active e-money licence.

Authorised activities (PSD2 / EMD2)

Payment-services activities Smart Voucher 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Is Smart Voucher Limited a licensed e-money institution?: Smart Voucher Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900007). Always confirm current status on the FCA Financial Services Register.
Who regulates Smart Voucher Limited?: Smart Voucher 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 Voucher Limited's licence or FRN number?: Smart Voucher Limited's licence reference number is 900007. 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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