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GPS Capital Markets Europe, UAB

Lithuania
3.9(168 ratings)ActiveEMI
View on register

Licence number

LB002116

Authorised since

25 Nov 2021

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. GPS Capital Markets Europe, UAB holds a Lithuanian e-money licence. The licence authorises safeguarding of customer funds, issuance of electronic money, money remittance, and payment transaction execution.

Passporting covers 29 host states across the EEA. These include 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, Sweden.

Licence granted on 25 November 2021, as recorded in the Bank of Lithuania register. Register reference LB002116 confirms the entity's authorisation continues in Lithuania.

Licence timeline

3 dated events

Dated events for GPS Capital Markets Europe, 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. Licence granted by the Bank of Lithuania

Position in the Lithuania register

Lithuania EMIs

102

Active

102

Full / small licences

94 / 8

Licence age rank

94/102

GPS Capital Markets Europe, UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 94th oldest of the 102 dated Lithuania EMI authorisations, one of 12 granted in 2021.

Is your money safe with GPS Capital Markets Europe, UAB?

GPS Capital Markets Europe, UAB holds an e-money authorisation 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.

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

EEA passporting

29 jurisdictions

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

  • NetherlandsNetherlands5
  • FranceFrance5
  • SloveniaSlovenia5
  • Czech RepublicCzech Republic5
  • LiechtensteinLiechtenstein5
  • LuxembourgLuxembourg5
  • CroatiaCroatia5
  • SwedenSweden5
  • FinlandFinland5
  • GreeceGreece5
  • HungaryHungary5
  • IrelandIreland5
  • IcelandIceland5
  • SlovakiaSlovakia5
  • ItalyItaly5
  • GermanyGermany5
  • BelgiumBelgium5
  • NorwayNorway5
  • RomaniaRomania5
  • PortugalPortugal5
  • PolandPoland5
  • EstoniaEstonia5
  • MaltaMalta5
  • LatviaLatvia5
  • CyprusCyprus5
  • DenmarkDenmark5
  • BulgariaBulgaria5
  • AustriaAustria5
  • SpainSpain5

Authorised activities (PSD2 / EMD2)

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

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is GPS Capital Markets Europe, UAB a licensed e-money institution?
Yes. GPS Capital Markets Europe, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002116. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates GPS Capital Markets Europe, UAB?
GPS Capital Markets Europe, 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 GPS Capital Markets Europe, UAB's licence or FRN number?
GPS Capital Markets Europe, UAB's licence reference number is LB002116. 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 GPS Capital Markets Europe, UAB authorised in other EEA countries?
Yes. GPS Capital Markets Europe, 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
Konstitucijos pr. 26
City
Vilnius, LT-08131

Ratings & reader notes

168 ratings · 0 written notes

3.9(168 ratings)
  • 5★80
  • 4★35
  • 3★23
  • 2★14
  • 1★16

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