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 5 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. KogoPay UAB holds a current licence issued by the Bank of Lithuania on 4 March 2021. The entity's authorisation reference is LB002065. The licence scope covers five distinct activities: cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds.
The register lists 29 EEA host states into which this licence is passported. These include the principal markets 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.
As recorded in the Bank of Lithuania's register as at the last cross-check, KogoPay UAB's operational status is active. The entity's authorisation continues under reference LB002065.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, KogoPay UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Croatia7
Belgium7
Cyprus7
Ireland7
Slovenia7
Malta7
Norway7
Bulgaria7
Iceland7
Germany7
Denmark7
Poland7
Slovakia7
Liechtenstein7
Latvia7
Estonia7
Netherlands7
Luxembourg7
Romania7
France7
Portugal7
Czech Republic7
Spain7
Greece7
Austria7
Sweden7
Hungary7
Italy7
Finland7
Authorised activities (PSD2 / EMD2)
Payment-services activities KogoPay UAB is permitted to carry out under its licence, as recorded in the register.
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is KogoPay UAB a licensed e-money institution?
- Yes. KogoPay UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002065. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates KogoPay UAB?
- KogoPay 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 KogoPay UAB's licence or FRN number?
- KogoPay UAB's licence reference number is LB002065. 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 KogoPay UAB authorised in other EEA countries?
- Yes. KogoPay 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
- Konstitucijos pr. 21A
- City
- Vilnius, LT-08105
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