Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. Payswix, UAB holds a current licence issued by the Bank of Lithuania on 8 December 2017. 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 payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds. Licence reference LB000434 confirms the scope of these authorised activities as recorded in the Lithuanian regulator's register.
The licence reaches 29 EEA host states through passporting rights. The register lists 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 as the jurisdictions into which this authorisation extends.
Cross-checked against the Bank of Lithuania register as at the last verification date. Payswix, UAB is recorded as operationally active. Licence reference LB000434 confirms the entity's authorisation continues under the stated scope and geographic reach.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Payswix, UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Latvia8
Poland8
Italy8
Spain8
Slovakia8
Austria8
Estonia8
Czech Republic8
Slovenia8
Iceland8
Bulgaria8
Denmark8
Cyprus8
Norway8
Luxembourg8
Liechtenstein8
Germany8
Romania8
Sweden8
Ireland8
Finland8
France8
Croatia8
Portugal8
Greece8
Malta8
Hungary8
Netherlands8
Belgium8
Authorised activities (PSD2 / EMD2)
Payment-services activities Payswix, UAB is permitted to carry out under its licence, as recorded in the register.
- Cash withdrawal services on a payment accountPSD2_2
- Money remittancePSD2_6
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Cash deposit services on a payment accountPSD2_1
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is Payswix, UAB a licensed e-money institution?
- Yes. Payswix, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000434. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Payswix, UAB?
- Payswix, 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 Payswix, UAB's licence or FRN number?
- Payswix, UAB's licence reference number is LB000434. 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 Payswix, UAB authorised in other EEA countries?
- Yes. Payswix, 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
Registered office
- Street
- Spaudos g. 7
- City
- Vilnius, LT-05132
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