Is CBI Money, UAB a licensed e-money institution?

Yes. CBI Money, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001901. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates CBI Money, UAB?

CBI Money, 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 CBI Money, UAB's licence or FRN number?

CBI Money, UAB's licence reference number is LB001901. 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 CBI Money, UAB authorised in other EEA countries?

Yes. CBI Money, UAB is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

CBI Money, UAB

4.0(112 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001901

Authorised since

27 Aug 2019

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. CBI Money, UAB holds a current licence issued by the Bank of Lithuania on 27 August 2019. The entity's authorisation covers six distinct activity classes: cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds. Reference LB001901.

The licence permits passporting into 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 recorded in the Bank of Lithuania register as at the last cross-check, CBI Money, UAB operates with active status under licence LB001901.

EEA passporting

29 jurisdictions

Under the EU passporting regime, CBI Money, UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

Italy7
Romania7
Iceland7
Sweden7
Malta7
France7
Germany7
Denmark7
Bulgaria7
Norway7
Estonia7
Cyprus7
Portugal7
Czech Republic7
Greece7
Ireland7
Finland7
Netherlands7
Croatia7
Belgium7
Hungary7
Luxembourg7
Latvia7
Spain7
Poland7
Slovakia7
Liechtenstein7
Austria7
Slovenia7

Authorised activities (PSD2 / EMD2)

Payment-services activities CBI Money, UAB is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
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
Money remittancePSD2_6

Frequently asked questions

Is CBI Money, UAB a licensed e-money institution?: Yes. CBI Money, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001901. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates CBI Money, UAB?: CBI Money, 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 CBI Money, UAB's licence or FRN number?: CBI Money, UAB's licence reference number is LB001901. 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 CBI Money, UAB authorised in other EEA countries?: Yes. CBI Money, UAB 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.

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Registered office

Street: Konstitucijos ave. 21A
City: Vilnius, 09308

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