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E4F Money UAB

Lithuania
4.6(114 ratings)ActiveEMI
View on register

Licence number

LB001960

Authorised since

19 Mar 2020

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 7 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

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.

Licence timeline

3 dated events

Dated events for E4F Money 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

70/102

E4F Money UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 70th oldest of the 102 dated Lithuania EMI authorisations, one of 17 granted in 2020.

Is your money safe with E4F Money UAB?

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

  • SpainSpain6
  • CroatiaCroatia6
  • FranceFrance6
  • LuxembourgLuxembourg6
  • GreeceGreece6
  • SwedenSweden6
  • IrelandIreland6
  • PortugalPortugal6
  • IcelandIceland6
  • BulgariaBulgaria6
  • BelgiumBelgium6
  • RomaniaRomania6
  • SloveniaSlovenia6
  • FinlandFinland6
  • ItalyItaly6
  • GermanyGermany6
  • NetherlandsNetherlands6
  • LatviaLatvia6
  • AustriaAustria6
  • DenmarkDenmark6
  • SlovakiaSlovakia6
  • CyprusCyprus6
  • MaltaMalta6
  • EstoniaEstonia6
  • Czech RepublicCzech Republic6
  • LiechtensteinLiechtenstein6
  • HungaryHungary6
  • NorwayNorway6
  • PolandPoland6

Authorised activities (PSD2 / EMD2)

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

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

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 LB001960. 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 LB001960. 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

Ratings & reader notes

114 ratings · 0 written notes

4.6(114 ratings)
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