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Payswix, UAB

Lithuania
3.9(129 ratings)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB000434

Authorised since

08 Dec 2017

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 8 years ago.

About this institution

Verified active. Payswix, UAB holds a current Lithuanian e-money licence issued by the Bank of Lithuania. The licence authorises issuance of electronic money, safeguarding customer funds, and execution of payment transactions on a payment account. It also covers money remittance, issuing payment instruments, acquiring payment transactions, cash withdrawal services, and cash deposit services.

The licence is passported across 29 EEA host states, including Austria, Belgium, Bulgaria, Croatia, Cyprus and the Czech Republic. Additional host states are Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, the Netherlands and Norway. The licence also extends to Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden, reaching the full set of 29 countries.

Data note: the licence-granted date is recorded as 8 December 2017, and no EEA passporting gaps are reported. The register lists the reference number LB000434 and confirms the operational status as active as at the last cross-check.

Licence timeline

3 dated events

Dated events for Payswix, 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

23/102

Payswix, UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 23rd oldest of the 102 dated Lithuania EMI authorisations, one of 15 granted in 2017.

Is your money safe with Payswix, UAB?

Payswix, 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, Payswix, UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

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

Authorised activities (PSD2 / EMD2)

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

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

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.

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Registered office

Street
Spaudos g. 7
City
Vilnius, LT-05132

Ratings & reader notes

129 ratings · 0 written notes

3.9(129 ratings)
  • 5★61
  • 4★26
  • 3★23
  • 2★10
  • 1★9

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