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Licensed EMIsSee verified EMIs

PAYMONT, UAB

Lithuania
3.8(124 notes)ActiveEMI
View on register

Licence number

LB002054

Authorised since

28 Jan 2021

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 5 years ago.

About this institution

Verified active. PAYMONT, UAB holds a current licence issued by the Bank of Lithuania on 28 January 2021. The entity's authorisation continues under reference LB002054. The licence scope covers execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds.

The register lists 29 EEA host states into which this licence is passported. These comprise Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.

Cross-checked against the Bank of Lithuania register. As recorded in the register, operational status is active as at the last cross-check. Licence reference LB002054.

EEA passporting

29 jurisdictions

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

  • DenmarkDenmark10
  • SlovakiaSlovakia10
  • LiechtensteinLiechtenstein10
  • IrelandIreland10
  • SloveniaSlovenia10
  • LuxembourgLuxembourg10
  • MaltaMalta10
  • NorwayNorway10
  • IcelandIceland10
  • SwedenSweden10
  • AustriaAustria10
  • FinlandFinland10
  • FranceFrance10
  • CroatiaCroatia10
  • RomaniaRomania10
  • PolandPoland10
  • SpainSpain10
  • ItalyItaly10
  • CyprusCyprus10
  • HungaryHungary10
  • BelgiumBelgium10
  • GermanyGermany10
  • LatviaLatvia10
  • GreeceGreece10
  • BulgariaBulgaria10
  • Czech RepublicCzech Republic10
  • EstoniaEstonia10
  • PortugalPortugal10
  • NetherlandsNetherlands10

Authorised activities (PSD2 / EMD2)

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

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE
  • Money remittancePSD2_6
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is PAYMONT, UAB a licensed e-money institution?
Yes. PAYMONT, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002054. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PAYMONT, UAB?
PAYMONT, 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 PAYMONT, UAB's licence or FRN number?
PAYMONT, UAB's licence reference number is LB002054. 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 PAYMONT, UAB authorised in other EEA countries?
Yes. PAYMONT, 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
Šeimyniškių g. 19B-701
City
Vilnius, LT-09233

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