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International Fintech, UAB

Lithuania
4.0(70 ratings)ActiveEMI
View on register

Licence number

LB000245

Authorised since

29 Nov 2016

EEA passports

28

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 28 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 9 years ago.

About this institution

Verified active. International Fintech, UAB, authorised by the Bank of Lithuania under licence LB000245, is an electronic money institution. Its licence covers safeguarding of customer funds, issuing payment instruments, and acquiring payment transactions. It also issues electronic money and executes payment transactions on a payment account.

The licence permits passporting to 28 EEA host states. Key host states include Austria, Belgium, Bulgaria, 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.

Data note: the licence grant date is 29 November 2016. Bank of Lithuania, reference LB000245, status active as at last cross-check.

Licence timeline

3 dated events

Dated events for International Fintech, 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

10/102

International Fintech, UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 10th oldest of the 102 dated Lithuania EMI authorisations, one of 5 granted in 2016.

Is your money safe with International Fintech, UAB?

International Fintech, 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

28 jurisdictions

Under the EU passporting regime, International Fintech, UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

  • AustriaAustria5
  • IrelandIreland5
  • RomaniaRomania5
  • LatviaLatvia5
  • FranceFrance5
  • NorwayNorway5
  • ItalyItaly5
  • IcelandIceland5
  • GermanyGermany5
  • PolandPoland5
  • LuxembourgLuxembourg5
  • FinlandFinland5
  • SwedenSweden5
  • HungaryHungary5
  • GreeceGreece5
  • BelgiumBelgium5
  • NetherlandsNetherlands5
  • SlovakiaSlovakia5
  • MaltaMalta5
  • DenmarkDenmark5
  • Czech RepublicCzech Republic6
  • SpainSpain5
  • CyprusCyprus5
  • PortugalPortugal5
  • LiechtensteinLiechtenstein5
  • BulgariaBulgaria5
  • SloveniaSlovenia5
  • EstoniaEstonia5

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is International Fintech, UAB a licensed e-money institution?
Yes. International Fintech, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000245. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates International Fintech, UAB?
International Fintech, 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 International Fintech, UAB's licence or FRN number?
International Fintech, UAB's licence reference number is LB000245. 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 International Fintech, UAB authorised in other EEA countries?
Yes. International Fintech, UAB is passported to 28 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
Jogailos str. 4
City
Vilnius, 01116

Ratings & reader notes

70 ratings · 0 written notes

4.0(70 ratings)
  • 5★36
  • 4★15
  • 3★10
  • 2★2
  • 1★7

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