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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Licence withdrawn

Smartphone Money Limited

United Kingdom
Not yet ratedAuthorisation withdrawnSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900068

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

About this institution

Verified withdrawn. Smartphone Money Limited is a UK Small EMI whose licence, reference 900068, is issued by the Financial Conduct Authority. The licence authorises safeguarding of customer funds and issuance of electronic money.

No passporting host states are recorded in the register for Smartphone Money Limited.

Licence-granted date is not recorded. Operational status is withdrawn, as per the register. Financial Conduct Authority, reference 900068, status withdrawn as at the last cross-check.

Licence timeline

3 dated events

Dated events for Smartphone Money Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Smartphone Money Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Smartphone Money Limited?

Caution: the register lists Smartphone Money Limited as authorisation withdrawn. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Smartphone Money Limited a licensed e-money institution?
Smartphone Money Limited's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900068). Always confirm current status on the FCA Financial Services Register.
Who regulates Smartphone Money Limited?
Smartphone Money 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 Smartphone Money Limited's licence or FRN number?
Smartphone Money Limited's licence reference number is 900068. 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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