Neo Finance, AB

About this institution

Dated events for Neo Finance, AB, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 01 Oct 2026

   Cross-checked against the Bank of Lithuania register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 30 Oct 2018

   Licence granted by the Bank of Lithuania

Position in the Lithuania register

Neo Finance, AB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 41st oldest of the 102 dated Lithuania EMI authorisations, one of 21 granted in 2018.

Is your money safe with Neo Finance, AB?

Neo Finance, AB 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 →

Under the EU passporting regime, Neo Finance, AB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

• Sweden14
• France14
• Slovakia14
• Croatia14
• Cyprus14
• Austria14
• Portugal14
• Finland14
• Spain14
• Bulgaria14
• Norway14
• Denmark14
• Belgium14
• Latvia14
• Poland14
• Slovenia14
• Hungary14
• Iceland14
• Czech Republic14
• Netherlands14
• Romania14
• Luxembourg14
• Ireland14
• Germany14
• Liechtenstein14
• Greece14
• Estonia14
• Italy14
• Malta14

Authorised activities (PSD2 / EMD2)

Payment-services activities Neo Finance, AB is permitted to carry out under its licence, as recorded in the register.

• ✓Account information services (AIS)PSD2_8
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Money remittancePSD2_6
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Execution of payment transactions where funds are covered by credit linePSD2_4
• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Payment initiation services (PIS)PSD2_7
• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5
• ✓Cash deposit services on a payment accountPSD2_1

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.

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• BEM Europe
• CBI Money, UAB
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• Contomobile UAB
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Registered office

Street

Vilniaus m. sav. Vilniaus m. Verkių g. 25C-1

City

Vilnius, 08223