Is Finci, UAB a licensed e-money institution?

Yes. Finci, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001933. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Finci, UAB?

Finci, 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 Finci, UAB's licence or FRN number?

Finci, UAB's licence reference number is LB001933. 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 Finci, UAB authorised in other EEA countries?

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

Finci, UAB

4.0(50 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001933

Authorised since

05 Dec 2019

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. Finci, UAB holds a current licence issued by the Bank of Lithuania on 5 December 2019. The entity is authorised 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. These five activity categories define the scope of Finci's authorisation under reference LB001933.

The licence extends across 29 EEA host states through passporting rights. The register lists 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 as the jurisdictions into which this authorisation is passported.

As recorded in the Bank of Lithuania's register, Finci's operational status is active as at the last cross-check. The entity's authorisation continues under reference LB001933.

EEA passporting

29 jurisdictions

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

Romania7
France7
Greece7
Netherlands7
Germany7
Hungary7
Slovakia7
Liechtenstein7
Portugal7
Bulgaria7
Iceland7
Ireland7
Spain7
Finland7
Austria7
Poland7
Czech Republic7
Belgium7
Italy7
Estonia7
Croatia7
Norway7
Sweden7
Latvia7
Denmark7
Cyprus7
Luxembourg7
Slovenia7
Malta7

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Finci, UAB a licensed e-money institution?: Yes. Finci, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001933. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Finci, UAB?: Finci, 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 Finci, UAB's licence or FRN number?: Finci, UAB's licence reference number is LB001933. 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 Finci, UAB authorised in other EEA countries?: Yes. Finci, 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: Spaudos str. 6-1
City: Vilnius, LT-05132

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