Is DiPocket, UAB a licensed e-money institution?

Yes. DiPocket, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002009. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates DiPocket, UAB?

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

DiPocket, UAB's licence reference number is LB002009. 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 DiPocket, UAB authorised in other EEA countries?

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

DiPocket, UAB

3.9(47 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB002009

Authorised since

10 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: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active against the Bank of Lithuania register. DiPocket, UAB holds a current e-money licence issued 10 November 2020, reference LB002009. The Lithuanian regulator authorises the entity to provide account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions both on accounts and where funds are covered by credit line, issuance of electronic money, issuing of payment instruments and acquiring payment transactions, payment initiation services, and safeguarding of customer funds.

The licence reaches 29 EEA host states. These include the major EU jurisdictions - Germany, France, Italy, Spain, Poland, Netherlands, Belgium - alongside Austria, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Ireland, Latvia, Liechtenstein, Luxembourg, Malta, Portugal, Romania, Slovakia, Slovenia, Sweden, and the non-EU states Iceland and Norway. Passporting into this full span permits DiPocket to operate payment and e-money services across substantially the entire EEA.

As recorded in the Bank of Lithuania's register, the entity's authorisation continues on active status as at the last cross-check. No licence-granted date gap exists in this record. The register confirms Bank of Lithuania, licence reference LB002009, operational status active.

EEA passporting

29 jurisdictions

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

Slovenia13
Greece13
Iceland13
Hungary13
France13
Spain13
Austria13
Slovakia13
Netherlands13
Germany13
Cyprus13
Bulgaria13
Belgium13
Romania13
Poland13
Luxembourg13
Latvia13
Czech Republic13
Estonia13
Denmark13
Malta13
Ireland13
Croatia13
Finland13
Sweden13
Liechtenstein13
Norway13
Italy13
Portugal13

Authorised activities (PSD2 / EMD2)

Payment-services activities DiPocket, 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
Safeguarding of customer fundsSAFEGUARDING
Cash withdrawal services on a payment accountPSD2_2
Cash deposit services on a payment accountPSD2_1
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Execution of payment transactions where funds are covered by credit linePSD2_4
Account information services (AIS)PSD2_8

Frequently asked questions

Is DiPocket, UAB a licensed e-money institution?: Yes. DiPocket, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002009. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates DiPocket, UAB?: DiPocket, 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 DiPocket, UAB's licence or FRN number?: DiPocket, UAB's licence reference number is LB002009. 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 DiPocket, UAB authorised in other EEA countries?: Yes. DiPocket, 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: Upės str. 23
City: Vilnius, 08106

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