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Corporate Services UAB

Lithuania
4.1(72 ratings)ActiveEMI
View on register

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. Corporate Services UAB holds a current Lithuanian electronic money licence (LB000449) authorised by the Bank of Lithuania. The licence authorises cash deposit services on a payment account, issuance of electronic money, issuance of payment instruments, acquisition of payment transactions, safeguarding of customer funds, execution of payment transactions on a payment account, and cash withdrawal services on a payment account. These activities cover the full spectrum of electronic money operations, allowing the

Licence timeline

3 dated events

Dated events for Corporate Services UAB, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Bank of Lithuania register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

30/102

Corporate Services UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 30th oldest of the 102 dated Lithuania EMI authorisations, one of 21 granted in 2018.

Is your money safe with Corporate Services UAB?

Corporate Services 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.

How e-money safeguarding works → Verify on the register →

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.

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

Authorised activities (PSD2 / EMD2)

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

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

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.

Other licensed institutions in Lithuania

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Registered office

Street
Lvivo g. 105A-101
City
Vilnius, LT-08104

Ratings & reader notes

72 ratings · 0 written notes

4.1(72 ratings)
  • 5★37
  • 4★21
  • 3★6
  • 2★2
  • 1★6

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