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Licensed EMIsSee verified EMIs

Opal Transfer EU, UAB

Lithuania
4.2(48 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB001915

Authorised since

03 Oct 2019

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 7 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. Opal Transfer EU, UAB holds a current licence from the Bank of Lithuania under reference LB001915, granted in October 2019. The entity is authorised to provide cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, money remittance, and safeguarding of customer funds. These authorised activities are as recorded in the Lithuanian register.

The licence has been cross-checked as passported into 29 EEA host states. The register lists these as 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. Passporting scope reflects the full width of the EU single market plus Iceland, Liechtenstein, and Norway.

Data note: operational status is confirmed as active as at the last register cross-check. The entity's authorisation continues under the Bank of Lithuania, licence reference LB001915.

EEA passporting

29 jurisdictions

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

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

Authorised activities (PSD2 / EMD2)

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

  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions on a payment accountPSD2_3
  • Money remittancePSD2_6
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Opal Transfer EU, UAB a licensed e-money institution?
Yes. Opal Transfer EU, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001915. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Opal Transfer EU, UAB?
Opal Transfer EU, 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 Opal Transfer EU, UAB's licence or FRN number?
Opal Transfer EU, UAB's licence reference number is LB001915. 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 Opal Transfer EU, UAB authorised in other EEA countries?
Yes. Opal Transfer EU, 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. 21A
City
Vilnius, 08130

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