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Licensed EMIsSee verified EMIs

FlorioFinance, UAB

Lithuania
Not yet ratedActiveSmall EMI
View on register

Licence number

LB001891

Authorised since

26 Jul 2019

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. FlorioFinance, UAB holds a current licence from the Bank of Lithuania (LB001891). The licence authorises execution of payment transactions on a payment account, safeguarding of customer funds, and issuance of electronic money. It also covers money remittance, issuing and acquiring payment instruments.

No EEA passporting is on record.

Licence granted on 26 July 2019 as recorded in the register. The register lists the Bank of Lithuania, reference LB001891, status active as at the last cross-check.

Licence timeline

3 dated events

Dated events for FlorioFinance, 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. Small EMI registration granted by the Bank of Lithuania

Position in the Lithuania register

Lithuania EMIs

102

Active

102

Full / small licences

94 / 8

Licence age rank

58/102

FlorioFinance, UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 58th oldest of the 102 dated Lithuania EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 8 of the 102 Lithuania entries use this lighter regime.

Is your money safe with FlorioFinance, UAB?

FlorioFinance, UAB holds a small-EMI registration 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is FlorioFinance, UAB a licensed e-money institution?
Yes. FlorioFinance, UAB holds Small EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001891. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates FlorioFinance, UAB?
FlorioFinance, 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 FlorioFinance, UAB's licence or FRN number?
FlorioFinance, UAB's licence reference number is LB001891. 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.

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
Konstitucijos Pr. 21B
City
Vilnius, 08130

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