Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Safenet Trading Limited is an Electronic Money Institution registered in the United Kingdom. It is regulated by the Financial Conduct Authority under reference 902020. Safenet Trading Limited issues electronic money and provides payment services. These activities are conducted in continuous adherence to the Financial Conduct Authority's regulatory framework. The firm's licence permits operations within the UK. Further details regarding Safenet Trading Limited's specific product offerings and service geographical reach are not available from this information. This blurb reflects the firm's current regulatory standing at the time of writing.
Reader notes
0 published
Share what you know about Safenet Trading 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.