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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Corporate Services UAB

Lithuania
4.1(72 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB000449

Authorised since

13 Mar 2018

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active against the Bank of Lithuania register. Corporate Services UAB holds a current e-money licence issued 13 March 2018 under reference LB000449. The entity is authorised to provide cash deposit and withdrawal services on a payment account, execute payment transactions, issue electronic money, issue and acquire payment instruments, and safeguard customer funds. These six activity classes define the scope of the licence as recorded in the Lithuanian financial register.

The licence extends across 29 EEA host states. Passporting is active in 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. This geographical reach allows the entity to offer its authorised services across most of the European Economic Area under a single home-state licence.

The entity's authorisation continues as active. As recorded in the Bank of Lithuania register, Corporate Services UAB operates under licence reference LB000449, cross-checked as at the last register update.

EEA passporting

29 jurisdictions

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

  • AustriaAustria8
  • GermanyGermany8
  • NorwayNorway8
  • BelgiumBelgium8
  • RomaniaRomania8
  • DenmarkDenmark8
  • CroatiaCroatia8
  • GreeceGreece8
  • SwedenSweden8
  • IcelandIceland8
  • IrelandIreland8
  • LiechtensteinLiechtenstein8
  • SloveniaSlovenia8
  • HungaryHungary8
  • NetherlandsNetherlands8
  • EstoniaEstonia8
  • Czech RepublicCzech Republic8
  • PortugalPortugal8
  • BulgariaBulgaria8
  • SpainSpain8
  • FinlandFinland8
  • LatviaLatvia8
  • MaltaMalta8
  • SlovakiaSlovakia8
  • LuxembourgLuxembourg8
  • ItalyItaly8
  • PolandPoland8
  • CyprusCyprus8
  • FranceFrance8

Authorised activities (PSD2 / EMD2)

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

  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Corporate Services UAB a licensed e-money institution?
Yes. Corporate Services UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000449. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Corporate Services UAB?
Corporate Services 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 Corporate Services UAB's licence or FRN number?
Corporate Services UAB's licence reference number is LB000449. 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 Corporate Services UAB authorised in other EEA countries?
Yes. Corporate Services 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
Lvivo g. 105A-101
City
Vilnius, LT-08104

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