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.

FLLT

FlorioFinance, UAB

No reader notes yetActiveSmall EMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001891

Authorised since

26 Jul 2019

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. FlorioFinance, UAB holds a current licence issued by the Bank of Lithuania on 26 July 2019. The entity operates as a small e-money institution under reference LB001891. Its authorised scope spans execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds.

The register records no EEA passporting activity. FlorioFinance operates within Lithuania only and has not established cross-border reach to other member states under its current authorisation.

Data note: the entity's authorisation continues on active status as recorded in the Bank of Lithuania register. No passporting host states are listed against this licence reference.

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

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

View all institutions in Lithuania →

Registered office

Street: Konstitucijos Pr. 21B
City: Vilnius, 08130

Reader notes

0 published

Share what you know about FlorioFinance, UAB. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.