Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 9 years ago.
About this institution
Verified active against the Bank of Lithuania register. ibsettle UAB holds current e-money institution status under licence LB000404, issued 29 March 2017. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue and acquire payment instruments, conduct money remittance, and safeguard customer funds. This is the full scope of authorised activity as recorded in the regulator's register.
The licence extends across 29 EEA host states. The register lists passporting into 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. Cross-border operation under this single Lithuanian authorisation is confirmed for these jurisdictions.
Data note: the entity's operational status is recorded as active as at the last cross-check against the Bank of Lithuania's register. No licence suspension, revocation, or withdrawal appears in the register record.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, ibsettle UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Finland9
Bulgaria9
Italy9
Germany9
Luxembourg9
Cyprus9
Iceland9
Slovakia9
Ireland9
Sweden9
Denmark9
Croatia9
Latvia9
Liechtenstein9
Czech Republic9
Poland9
Greece9
Netherlands9
Belgium9
France9
Slovenia9
Malta9
Austria9
Romania9
Estonia9
Portugal9
Hungary9
Spain9
Norway9
Authorised activities (PSD2 / EMD2)
Payment-services activities ibsettle UAB is permitted to carry out under its licence, as recorded in the register.
- Cash withdrawal services on a payment accountPSD2_2
- Money remittancePSD2_6
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is ibsettle UAB a licensed e-money institution?
- Yes. ibsettle UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000404. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates ibsettle UAB?
- ibsettle 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 ibsettle UAB's licence or FRN number?
- ibsettle UAB's licence reference number is LB000404. 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 ibsettle UAB authorised in other EEA countries?
- Yes. ibsettle 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
Registered office
- Street
- Šeimyniškių str. 19B-701
- City
- Vilnius, LT-09233
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