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Nikulipe UAB

Lithuania
3.9(86 ratings)ActiveEMI
View on register

Licence number

LB001958

Authorised since

31 Mar 2020

EEA passports

29

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 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. Nikulipe UAB, registered in Lithuania, holds a Bank of Lithuania electronic money licence (LB001958). The licence authorises safeguarding of customer funds, issuance of electronic money and account information services. It also permits issuing payment instruments, acquiring and executing payment transactions, and payment initiation services.

The licence reaches 29 host states, including 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.

Licence granted 31 March 2020, with no recorded gaps. The register lists the entity's authorisation and confirms it is active as at the last cross-check. Authorised by the Bank of Lithuania under reference LB001958.

Licence timeline

3 dated events

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

  1. Cross-checked against the Bank of Lithuania register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Bank of Lithuania

Position in the Lithuania register

Lithuania EMIs

102

Active

102

Full / small licences

94 / 8

Licence age rank

71/102

Nikulipe UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 71st oldest of the 102 dated Lithuania EMI authorisations, one of 17 granted in 2020.

Is your money safe with Nikulipe UAB?

Nikulipe UAB 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 →

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.

  • RomaniaRomania8
  • SpainSpain8
  • SlovakiaSlovakia8
  • Czech RepublicCzech Republic8
  • SloveniaSlovenia8
  • NorwayNorway8
  • BelgiumBelgium8
  • SwedenSweden8
  • FranceFrance8
  • NetherlandsNetherlands8
  • LiechtensteinLiechtenstein8
  • AustriaAustria8
  • EstoniaEstonia8
  • CyprusCyprus8
  • PolandPoland8
  • CroatiaCroatia8
  • GermanyGermany8
  • LuxembourgLuxembourg8
  • MaltaMalta8
  • IcelandIceland8
  • FinlandFinland8
  • PortugalPortugal8
  • ItalyItaly8
  • GreeceGreece8
  • BulgariaBulgaria8
  • DenmarkDenmark8
  • LatviaLatvia8
  • IrelandIreland8
  • HungaryHungary8

Authorised activities (PSD2 / EMD2)

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

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

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.

Other licensed institutions in Lithuania

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Registered office

Street
Konstitucijos pr. 21C
City
Vilnius, 08105

Ratings & reader notes

86 ratings · 0 written notes

3.9(86 ratings)
  • 5★44
  • 4★14
  • 3★12
  • 2★6
  • 1★10

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