Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. E4F Money UAB holds a current Lithuanian e-money licence issued by the Bank of Lithuania. Licence reference LB001960 was granted 19 March 2020, as recorded in the register. Authorised activities include issuance of electronic money, execution of payment transactions, and cash withdrawal on a payment account. Other authorisations cover cash deposit services on a payment account, safeguarding customer funds, issuing payment instruments, and acquiring payment transactions.
The licence is passported into 29 host states, allowing E4F Money to operate across the EEA. Principal host states include Germany, France, Spain, Italy, the Netherlands, and Poland. Additional host states include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece. Also covered are Hungary, Iceland, Ireland, Latvia, Liechtenstein, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, Sweden.
Data note: the licence-granted date is recorded as 19 March 2020, and the EEA passporting count is 29. Bank of Lithuania, reference LB001960, status: active as of the last cross-check. The register lists no other operational changes.
Licence timeline
3 dated eventsDated events for E4F Money UAB, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bank of Lithuania register
Automated daily verification of licence status and reference.
First verified and added to this directory
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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, E4F Money UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Czech Republic6
Latvia6
Romania6
Germany6
Finland6
Denmark6
Belgium6
Luxembourg6
Malta6
Bulgaria6
Sweden6
Liechtenstein6
Spain6
Greece6
Slovenia6
France6
Iceland6
Poland6
Ireland6
Hungary6
Croatia6
Italy6
Austria6
Cyprus6
Norway6
Netherlands6
Portugal6
Estonia6
Slovakia6
Authorised activities (PSD2 / EMD2)
Payment-services activities E4F Money UAB is permitted to carry out under its licence, as recorded in the register.
- Money remittancePSD2_6
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- 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
Registered office
- Street
- Antakalnio str. 17
- City
- Vilnius, 10302
Ratings & reader notes
114 ratings · 0 written notes
- 5★77
- 4★30
- 3★6
- 2★1
- 1★0
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