Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 5 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. AWX Lithuania, UAB holds a current Lithuanian e-money licence under reference LB002102 issued by the Bank of Lithuania on 6 October 2021. The licence authorises the issuance of payment instruments and the acquisition of payment transactions. It also authorises execution of payment transactions on payment accounts, issuance of electronic money, money remittance and safeguarding of customer funds.
No EEA passporting is recorded for the licence. The register lists no host states for cross-border operations.
Data note: The licence was granted on 6 October 2021 and its operational status is active as of the last cross-check. The Bank of Lithuania registers AWX Lithuania, UAB as active under reference LB002102.
Licence timeline
3 dated eventsDated events for AWX Lithuania, UAB, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bank of Lithuania register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bank of Lithuania
Position in the Lithuania register
Lithuania EMIs
102
Active
102
Full / small licences
94 / 8
Licence age rank
93/102
AWX Lithuania, UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 93rd oldest of the 102 dated Lithuania EMI authorisations, one of 12 granted in 2021.
Is your money safe with AWX Lithuania, UAB?
AWX Lithuania, UAB holds an e-money authorisation from Bank of Lithuania, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities AWX Lithuania, UAB is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Money remittancePSD2_6
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is AWX Lithuania, UAB a licensed e-money institution?
- Yes. AWX Lithuania, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002102. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates AWX Lithuania, UAB?
- AWX Lithuania, UAB is authorised and supervised by Bank of Lithuania in Lithuania. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is AWX Lithuania, UAB's licence or FRN number?
- AWX Lithuania, UAB's licence reference number is LB002102. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Lithuania
Registered office
- Street
- Lvovo g. 25-104
- City
- Vilnius, 09320
Ratings & reader notes
0 written notes
Share what you know about AWX Lithuania, UAB. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.