Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised 3 years ago.
About this institution
Verified active. FinCause, UAB holds a current licence issued by the Bank of Lithuania on 9 March 2023. The entity's authorisation covers eight distinct activities: cash deposit and withdrawal services on payment accounts, execution of payment transactions on accounts and via credit line, issuance of electronic money, issuing and acquiring of payment instruments, money remittance, and safeguarding of customer funds. Licence reference LB002187 is cross-checked against the Lithuanian register.
The licence permits passporting into 29 EEA host states. These include the core EU economies - Germany, France, Italy, Spain, Poland, Netherlands, Belgium - alongside Austria, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Ireland, Latvia, Luxembourg, Malta, Romania, Slovakia, Slovenia, Sweden, and the EEA members Iceland, Liechtenstein, and Norway. The register lists all 29 jurisdictions as active passporting destinations.
As recorded in the Bank of Lithuania's register, FinCause, UAB operates under licence LB002187 with active status as at the last cross-check. No data gaps are flagged against the standard register fields for this entity.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, FinCause, UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Austria8
Slovenia8
Bulgaria8
Hungary8
Belgium8
Cyprus8
Czech Republic8
Latvia8
Netherlands8
Norway8
Liechtenstein8
France8
Germany8
Iceland8
Romania8
Slovakia8
Estonia8
Malta8
Sweden8
Italy8
Ireland8
Spain8
Greece8
Denmark8
Croatia8
Poland8
Luxembourg8
Finland8
Portugal8
Authorised activities (PSD2 / EMD2)
Payment-services activities FinCause, 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
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
Frequently asked questions
- Is FinCause, UAB a licensed e-money institution?
- Yes. FinCause, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002187. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates FinCause, UAB?
- FinCause, 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 FinCause, UAB's licence or FRN number?
- FinCause, UAB's licence reference number is LB002187. 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 FinCause, UAB authorised in other EEA countries?
- Yes. FinCause, 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
- Juozo Balčikonio g. 7-101
- City
- Vilnius, LT-08247
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