Is Clearshift, UAB a licensed e-money institution?

Yes. Clearshift, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001955. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Clearshift, UAB?

Clearshift, 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 Clearshift, UAB's licence or FRN number?

Clearshift, UAB's licence reference number is LB001955. 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 Clearshift, UAB authorised in other EEA countries?

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

CLLT

Clearshift, UAB

4.0(97 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001955

Authorised since

19 Mar 2020

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: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Clearshift, UAB holds a current licence issued by the Bank of Lithuania on 19 March 2020. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Licence reference LB001955 confirms this authorisation as recorded in the Lithuanian financial services register.

The licence is passported across 29 EEA host states. 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 are all listed as jurisdictions into which Clearshift's authorisation extends.

Data note: The register records the licence as active and lists all four authorised activities and all 29 host states without gaps. As at the last cross-check against the Bank of Lithuania register, Clearshift, UAB's authorisation continues under reference LB001955.

EEA passporting

29 jurisdictions

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

Sweden6
Malta6
Luxembourg6
Norway6
Slovakia6
Bulgaria6
Finland6
Hungary6
Slovenia6
Germany6
Czech Republic6
Netherlands6
Ireland6
Estonia6
Iceland6
Portugal6
Poland6
France6
Liechtenstein6
Austria6
Greece6
Denmark6
Latvia6
Romania6
Belgium6
Croatia6
Cyprus6
Italy6
Spain6

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Clearshift, UAB a licensed e-money institution?: Yes. Clearshift, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001955. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Clearshift, UAB?: Clearshift, 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 Clearshift, UAB's licence or FRN number?: Clearshift, UAB's licence reference number is LB001955. 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 Clearshift, UAB authorised in other EEA countries?: Yes. Clearshift, 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.

Other licensed institutions in Lithuania

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Registered office

Street: Upės g. 23
City: Vilnius, 08128

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