High
14/05/2009

Payment fraud in Germany

IMPORTANT - Do not agree to purchase Ukash vouchers for individuals who offer to pay money into your bank account. These are fraudulent and the payment will be reversed after you have sent the voucher details meaning that you will lose your money.

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Smart Voucher Limited. (of which Ukash is a trading name) is authorised and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution. This regulation has been passported to all other countries in which Smart Voucher Ltd operates, with approval from the relevant local regulator. Smart Voucher Ltd (trading as Ukash) FSA register number: 900007, Company Number 4202050 registered in England & Wales at 5-7 Tanner Street, London, SE1 3LE, UK.

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