Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 10 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active as of the last cross-check against the Bank of Lithuania register. Neo Finance, AB holds licence reference LB000247, authorised to issue electronic money, execute payment transactions on payment accounts, and provide payment initiation services. The entity is also licensed to offer account information services, cash deposit and withdrawal services, money remittance, issuing of payment instruments with acquiring capability, and safeguarding of customer funds.
The licence permits cross-border operation across 29 EEA host states. Neo Finance's passporting reach extends to 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.
Data note: the register records the licence as granted on 30 October 2018 and operational status as active. The entity's authorisation continues under Bank of Lithuania supervision, reference LB000247.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Neo Finance, AB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Ireland14
Slovakia14
Iceland14
Malta14
Austria14
Spain14
Poland14
Hungary14
Croatia14
Greece14
Netherlands14
Estonia14
Slovenia14
Cyprus14
Italy14
Liechtenstein14
France14
Denmark14
Belgium14
Czech Republic14
Sweden14
Germany14
Romania14
Portugal14
Luxembourg14
Norway14
Latvia14
Bulgaria14
Finland14
Authorised activities (PSD2 / EMD2)
Payment-services activities Neo Finance, AB is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Payment initiation services (PIS)PSD2_7
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Money remittancePSD2_6
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Account information services (AIS)PSD2_8
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is Neo Finance, AB a licensed e-money institution?
- Yes. Neo Finance, AB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000247. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Neo Finance, AB?
- Neo Finance, AB 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 Neo Finance, AB's licence or FRN number?
- Neo Finance, AB's licence reference number is LB000247. 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 Neo Finance, AB authorised in other EEA countries?
- Yes. Neo Finance, AB 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
- Vilniaus m. sav. Vilniaus m. Verkių g. 25C-1
- City
- Vilnius, 08223
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