Is Swift Payment Technologies Limited a licensed e-money institution?

Yes. Swift Payment Technologies Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900662. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Swift Payment Technologies Limited?

Swift Payment Technologies 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 Swift Payment Technologies Limited's licence or FRN number?

Swift Payment Technologies Limited's licence reference number is 900662. 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.

SPTGB

Swift Payment Technologies Limited

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Regulator

Financial Conduct Authority

Licence number

900662

Authorised since

30 Apr 2018

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
Tenure: MatureTier B

About this institution

Verified active. Swift Payment Technologies Limited holds a current licence from the Financial Conduct Authority as an electronic money institution. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence reference 900662 was granted in April 2018 and cross-checked against the FCA register as at this update.

The register records no EEA passporting activity. Swift Payment Technologies Limited operates solely under its UK authorisation and has not notified host state regulators in the European Economic Area.

Data note: the register lists no cross-border passporting notifications as at the last cross-check. The entity's authorisation continues under FCA reference 900662, status active.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Swift Payment Technologies Limited a licensed e-money institution?: Yes. Swift Payment Technologies Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900662. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Swift Payment Technologies Limited?: Swift Payment Technologies 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 Swift Payment Technologies Limited's licence or FRN number?: Swift Payment Technologies Limited's licence reference number is 900662. 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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