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 3 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Smartflow Payments Limited holds a current licence issued by the Financial Conduct Authority under reference 900873. The entity is authorised to issue electronic money, to distribute and redeem electronic money, and to safeguard customer funds. These three core activities define the scope of the authorisation as recorded in the FCA register.
The register lists no EEA passporting activity. Smartflow Payments Limited is therefore not recorded as operating across other European Economic Area host states under its UK authorisation. Its licensed remit is confined to the United Kingdom.
The entity's authorisation continues with an operational status marked as active as at the last register cross-check. The licence was granted on 6 January 2019. The FCA Financial Services Register entry confirms the entity, the reference number 900873, and the active status, as at the date of verification.
Authorised activities (PSD2 / EMD2)
Payment-services activities SMARTFLOW PAYMENTS LIMITED is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is SMARTFLOW PAYMENTS LIMITED a licensed e-money institution?
- Yes. SMARTFLOW PAYMENTS LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900873. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates SMARTFLOW PAYMENTS LIMITED?
- SMARTFLOW PAYMENTS 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 SMARTFLOW PAYMENTS LIMITED's licence or FRN number?
- SMARTFLOW PAYMENTS LIMITED's licence reference number is 900873. 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.
Other licensed institutions in United Kingdom
Reader notes
0 published
Share what you know about SMARTFLOW PAYMENTS LIMITED. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.