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
Smart Fintech Limited is an Electronic Money Institution registered in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 934739.
The company engages in the issuance of electronic money and provides payment services. This includes facilitating direct debits, credit transfers, and payment initiation services for customers. Smart Fintech Limited operates strictly within the scope of its FCA authorisation. The FCA maintains ongoing supervision of Smart Fintech Limited's operations to ensure continuous compliance with relevant regulations and safeguarding requirements. Further details regarding the specific payment services offered can be found on the company's official website. This summary does not constitute financial advice.
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