Is Nikulipe UAB a licensed e-money institution?

Yes. Nikulipe UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001958. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Nikulipe UAB?

Nikulipe 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 Nikulipe UAB's licence or FRN number?

Nikulipe UAB's licence reference number is LB001958. 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 Nikulipe UAB authorised in other EEA countries?

Yes. Nikulipe UAB is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Nikulipe UAB

3.9(86 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001958

Authorised since

31 Mar 2020

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Nikulipe UAB holds a current licence from the Bank of Lithuania under reference LB001958. The entity is authorised to provide account information services, execute payment transactions on payment accounts, issue electronic money, issue payment instruments and acquire payment transactions, provide payment initiation services, and safeguard customer funds. These six authorised activities define the scope of the licence as recorded in the Lithuanian register.

The licence permits operation across 29 EEA host states. The register lists passporting into 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. This cross-border reach extends the entity's operational footprint across substantially all EEA jurisdictions.

Licence granted 31 March 2020. Operational status as at the last register cross-check is active. The Bank of Lithuania maintains this authorisation under reference LB001958.

EEA passporting

29 jurisdictions

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

Poland8
Sweden8
Germany8
Romania8
Bulgaria8
Croatia8
Netherlands8
Hungary8
Iceland8
Liechtenstein8
Finland8
Austria8
Portugal8
Spain8
Denmark8
Slovakia8
Slovenia8
France8
Cyprus8
Luxembourg8
Latvia8
Ireland8
Greece8
Belgium8
Estonia8
Norway8
Czech Republic8
Malta8
Italy8

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Payment initiation services (PIS)PSD2_7
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Account information services (AIS)PSD2_8

Frequently asked questions

Is Nikulipe UAB a licensed e-money institution?: Yes. Nikulipe UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001958. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Nikulipe UAB?: Nikulipe 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 Nikulipe UAB's licence or FRN number?: Nikulipe UAB's licence reference number is LB001958. 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 Nikulipe UAB authorised in other EEA countries?: Yes. Nikulipe 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.

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Registered office

Street: Konstitucijos pr. 21C
City: Vilnius, 08105

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