Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. BENKER UAB, trading as BEM Europe, holds a current Lithuanian e-money licence issued by the Bank of Lithuania on 13 January 2022. The entity's authorisation covers cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing and acquiring of payment instruments, and safeguarding of customer funds. Licence reference LB002125 confirms this scope against the Bank of Lithuania's register.
The licence is passported across 29 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the territories into which this authorisation extends.
Cross-checked against the Bank of Lithuania's records as at the last register update. The operational status is active. Licence reference LB002125 confirms BENKER UAB's continuing authorisation.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, BEM Europe can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Portugal8
Ireland8
Luxembourg8
Denmark8
Germany8
Belgium8
Finland8
Slovakia8
Estonia8
Bulgaria8
Romania8
Italy8
Latvia8
Poland8
Hungary8
Austria8
Greece8
Croatia8
Liechtenstein8
Malta8
Cyprus8
France8
Slovenia8
Netherlands8
Norway8
Czech Republic8
Iceland8
Spain8
Sweden8
Authorised activities (PSD2 / EMD2)
Payment-services activities BEM Europe is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is BEM Europe a licensed e-money institution?
- Yes. BEM Europe holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002125. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates BEM Europe?
- BEM Europe 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 BEM Europe's licence or FRN number?
- BEM Europe's licence reference number is LB002125. 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.
- Is BEM Europe authorised in other EEA countries?
- Yes. BEM Europe is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Lithuania
Registered office
- Street
- Konstitucijos pr. 15-93
- City
- Vilnius, LT-09319
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