Is Demivolt, UAB a licensed e-money institution?

Yes. Demivolt, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002037. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Demivolt, UAB?

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

Demivolt, UAB's licence reference number is LB002037. 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 Demivolt, UAB authorised in other EEA countries?

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

Demivolt, UAB

4.1(81 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB002037

Authorised since

26 Nov 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: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Demivolt, UAB holds a current licence issued by the Bank of Lithuania on 26 November 2020. The entity's authorisation covers account information services, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, payment initiation services, and safeguarding of customer funds. These activities are cross-checked against the Lithuanian Financial and Capital Market Commission register under reference LB002037.

The licence permits passporting 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 active host jurisdictions for this authorisation.

As recorded in the register as of the last cross-check, Demivolt, UAB operates under active status. The Bank of Lithuania reference LB002037 confirms the entity's authorisation continues.

EEA passporting

29 jurisdictions

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

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

Authorised activities (PSD2 / EMD2)

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

Issuing payment instruments and acquiring payment transactionsPSD2_5
Payment initiation services (PIS)PSD2_7
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Account information services (AIS)PSD2_8
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Demivolt, UAB a licensed e-money institution?: Yes. Demivolt, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002037. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Demivolt, UAB?: Demivolt, 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 Demivolt, UAB's licence or FRN number?: Demivolt, UAB's licence reference number is LB002037. 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 Demivolt, UAB authorised in other EEA countries?: Yes. Demivolt, 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: Jogailos str. 4
City: Vilnius, 01116

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