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Trust factor: Low

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  • Status: defunct

Smart Voucher Limited

United Kingdom
No reader notes yetDefunctEMI
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Licence number

900007

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 3 payment-services activities.

About this institution

Smart Voucher Limited is an Electronic Money Institution incorporated in the United Kingdom. It operates under the continuous scrutiny of the Financial Conduct Authority (FCA), its home competent authority. Smart Voucher Limited is licenced as an Electronic Money Institution, the firm reference number being 900007. This licence permits the issuance of electronic money and the provision of payment services within the UK. The firm’s ongoing compliance with regulatory standards is a requirement for maintaining its operational authorisation. Further details regarding the scope of services or specific operational parameters are not available in this summary.


Reader notes

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