DiPocket, UAB

About this institution

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

1. 30 Sept 2026

   Cross-checked against the Bank of Lithuania register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 10 Nov 2020

   Licence granted by the Bank of Lithuania

Position in the Lithuania register

DiPocket, UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 78th oldest of the 102 dated Lithuania EMI authorisations, one of 17 granted in 2020.

Is your money safe with DiPocket, UAB?

DiPocket, 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 →

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

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

Authorised activities (PSD2 / EMD2)

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

• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Execution of payment transactions where funds are covered by credit linePSD2_4
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Payment initiation services (PIS)PSD2_7
• ✓Cash deposit services on a payment accountPSD2_1
• ✓Account information services (AIS)PSD2_8
• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5

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