Licence number
45568
Authorised since
26 Sept 2019
EEA passports
0
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 2 payment-services activities.
Authorised 6 years ago.
About this institution
Smart Refill i Helsingborg AB is authorised as an Electronic Money Institution in Sweden. The company provides electronic money services and payment processing.
Smart Refill i Helsingborg AB is regulated by the Swedish Financial Supervisory Authority, under licence number 45568. This licence was granted on 26 September 2019. The Swedish Financial Supervisory Authority supervises Smart Refill i Helsingborg AB’s adherence to all relevant financial regulations including anti-money laundering and consumer protection.
This information confirms the regulated status of Smart Refill i Helsingborg AB as an EMI within Sweden. No other licensing or regulatory information outside of Sweden is stated. Details regarding specific products or services are not included here.
Registered office
- Street
- Terminalgatan 1
- City
- Helsingborg, 252 78
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