Is E4F Money UAB a licensed e-money institution?

Yes. E4F Money UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference 305098485. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates E4F Money UAB?

E4F Money 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 E4F Money UAB's licence or FRN number?

E4F Money UAB's licence reference number is 305098485. 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 E4F Money UAB authorised in other EEA countries?

Yes. E4F Money UAB is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

E4FLT

E4F Money UAB

4.6(114 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

305098485

Authorised since

19 Mar 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 against the Bank of Lithuania register. E4F Money UAB holds a current licence authorising a broad range of payment and e-money services. The entity's authorisation covers cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds. Licence reference 305098485 was granted on 19 March 2020.

The licence permits passporting across 29 EEA host states. The register lists these as 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.

Operational status is recorded as active as at the last cross-check. The Bank of Lithuania register confirms licence 305098485 and the scope of authorised activities set out above.

EEA passporting

29 jurisdictions

Under the EU passporting regime, E4F Money UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

Estonia6
Czech Republic6
Luxembourg6
Latvia6
Sweden6
Spain6
Romania6
Cyprus6
Norway6
Austria6
Hungary6
Belgium6
Greece6
Poland6
Bulgaria6
Croatia6
Italy6
Portugal6
Slovenia6
Netherlands6
Ireland6
Denmark6
France6
Malta6
Finland6
Iceland6
Liechtenstein6
Germany6
Slovakia6

Authorised activities (PSD2 / EMD2)

Payment-services activities E4F Money UAB is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Money remittancePSD2_6
Cash deposit services on a payment accountPSD2_1
Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is E4F Money UAB a licensed e-money institution?: Yes. E4F Money UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference 305098485. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates E4F Money UAB?: E4F Money 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 E4F Money UAB's licence or FRN number?: E4F Money UAB's licence reference number is 305098485. 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 E4F Money UAB authorised in other EEA countries?: Yes. E4F Money 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: Antakalnio str. 17
City: Vilnius, 10302

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