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 5 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Etapay UAB holds a current licence issued by the Bank of Lithuania on 30 May 2019. The Lithuanian regulator authorised the entity to provide cash withdrawal services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. This scope reflects the full range of e-money and payment activities within the EMI framework.
The licence reaches across the European Economic Area through 29 host state passports. As recorded in the register, Etapay operates under passporting rights in 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.
The entity's authorisation continues under Bank of Lithuania regulation, reference LB001874. Operational status as at the last cross-check: active.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Etapay UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Sweden7
Slovenia7
Belgium7
Hungary7
Spain7
Estonia7
Poland7
Iceland7
Norway7
Malta7
Czech Republic7
Liechtenstein7
Luxembourg7
Ireland7
Netherlands7
Romania7
Austria7
Denmark7
Slovakia7
Cyprus7
Portugal7
Germany7
Italy7
Bulgaria7
Latvia7
France7
Finland7
Greece7
Croatia7
Authorised activities (PSD2 / EMD2)
Payment-services activities Etapay UAB is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
Frequently asked questions
- Is Etapay UAB a licensed e-money institution?
- Yes. Etapay UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001874. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Etapay UAB?
- Etapay 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 Etapay UAB's licence or FRN number?
- Etapay UAB's licence reference number is LB001874. 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 Etapay UAB authorised in other EEA countries?
- Yes. Etapay 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
- S. Moniuškos g. 27-4
- City
- Vilnius, LT-08115
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