Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. PCS Transfer, UAB holds a current licence issued by the Bank of Lithuania on 23 July 2019. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Licence reference LB001895 confirms these specific authorised activities as recorded in the Lithuanian register.
The entity's authorisation extends across 29 EEA host states. Passporting coverage includes the principal markets: Germany, France, Spain, Italy, Netherlands, Poland, Austria, Belgium, Czech Republic, and Sweden. The register lists full passporting reach into 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.
Cross-checked against the Bank of Lithuania register as at the last verification date. Operational status is active. The entity's authorisation continues under reference LB001895.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, PCS Transfer, UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Liechtenstein6
Cyprus6
Luxembourg6
Spain6
Croatia6
France6
Portugal6
Finland6
Estonia6
Norway6
Romania6
Slovenia6
Germany6
Iceland6
Ireland6
Latvia6
Slovakia6
Denmark6
Hungary6
Malta6
Austria6
Sweden6
Czech Republic6
Netherlands6
Italy6
Bulgaria6
Greece6
Poland6
Belgium6
Authorised activities (PSD2 / EMD2)
Payment-services activities PCS Transfer, UAB is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is PCS Transfer, UAB a licensed e-money institution?
- Yes. PCS Transfer, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001895. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates PCS Transfer, UAB?
- PCS Transfer, 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 PCS Transfer, UAB's licence or FRN number?
- PCS Transfer, UAB's licence reference number is LB001895. 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 PCS Transfer, UAB authorised in other EEA countries?
- Yes. PCS Transfer, 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
- Lvovo str. 105A
- City
- Vilnius, LT-08104
Reader notes
0 published
Share what you know about PCS Transfer, UAB. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.