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Licensed EMIsSee verified EMIs

International Fintech, UAB

Lithuania
4.0(70 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

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 against the Bank of Lithuania register. International Fintech, UAB holds current authorisation under licence reference LB000245, granted in November 2016. The entity is licensed to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These four activity classes form the scope of the Lithuanian e-money institution's authorisation.

The licence permits cross-border operation across the full EEA passporting framework. As recorded in the register, International Fintech, UAB is passported into 28 host states: 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 register confirms operational status as active. The entity's authorisation continues under the Bank of Lithuania, reference LB000245, as at the last cross-check against the regulator's published record.

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.

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

Authorised activities (PSD2 / EMD2)

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

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

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.

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Registered office

Street
Jogailos str. 4
City
Vilnius, 01116

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