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 3 payment-services activities.
Authorised 8 years ago.
About this institution
Swift Payment Technologies Limited is an Electronic Money Institution authorised and regulated in the United Kingdom. It operates under the supervision of the Financial Conduct Authority (FCA). Swift Payment Technologies Limited holds FCA licence number 900662. This authorisation permits the issuance of electronic money and the provision of payment services. The FCA granted this licence on 30 April 2018. The institution remains subject to ongoing regulatory oversight by the FCA. This includes continuous verification of compliance with all applicable regulations and standards for financial services within the UK. No further details are available regarding specific product offerings or customer protection schemes beyond the standard regulatory framework.
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