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.

GPS Capital Markets Europe, UAB

3.9(168 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB002116

Authorised since

25 Nov 2021

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: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active as of the last cross-check against Bank of Lithuania records. GPS Capital Markets Europe, UAB holds a current e-money licence issued 25 November 2021. The Lithuanian regulator authorised this entity for four core activities: execution of payment transactions on a payment account, issuance of electronic money, money remittance, and safeguarding of customer funds. Each activity sits within the formal scope of licence reference LB002116.

The entity's authorisation extends across 29 EEA host states through the passporting mechanism. These comprise 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. The register records passporting notification to all 29 jurisdictions listed.

No data gaps affect the core licence record. Operational status is confirmed active. Bank of Lithuania licence reference LB002116 continues on the register as at the last verification cross-check.

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.

Hungary5
Estonia5
Luxembourg5
Czech Republic5
Belgium5
Netherlands5
Latvia5
Sweden5
Liechtenstein5
Croatia5
Norway5
France5
Poland5
Slovenia5
Slovakia5
Germany5
Denmark5
Cyprus5
Greece5
Romania5
Finland5
Ireland5
Spain5
Austria5
Iceland5
Italy5
Malta5
Bulgaria5
Portugal5

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.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
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.

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Registered office

Street: Konstitucijos pr. 26
City: Vilnius, LT-08131

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