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Revolut Payments UAB

Lithuania
3.9(113 ratings)ActiveEMI
View on register

Licence number

LB000484

Authorised since

20 Nov 2018

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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Revolut Payments UAB holds a current Lithuanian e-money licence.

Authorised activities include issuance of electronic money; cash withdrawal services on a payment account; safeguarding of customer funds; issuing payment instruments. It also acquires payment transactions; executes payment transactions on a payment account; offers money remittance; provides payment initiation services; and supplies account information services.

The licence is passported into 29 EEA host states. These include 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.

Data note: licence granted 20 November 2018. The register lists this EMI as active under reference LB000484 issued by the Bank of Lithuania.

Licence timeline

3 dated events

Dated events for Revolut Payments 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

42/102

Revolut Payments UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 42nd oldest of the 102 dated Lithuania EMI authorisations, one of 21 granted in 2018.

Is your money safe with Revolut Payments UAB?

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

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

Authorised activities (PSD2 / EMD2)

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

  • Payment initiation services (PIS)PSD2_7
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3
  • Account information services (AIS)PSD2_8
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Revolut Payments UAB a licensed e-money institution?
Yes. Revolut Payments UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000484. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Revolut Payments UAB?
Revolut Payments 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 Revolut Payments UAB's licence or FRN number?
Revolut Payments UAB's licence reference number is LB000484. 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 Revolut Payments UAB authorised in other EEA countries?
Yes. Revolut Payments 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
Vilniaus m. sav. Vilniaus m. Lvovo g. 105A
City
Vilnius, 08104

Ratings & reader notes

113 ratings · 0 written notes

3.9(113 ratings)
  • 5★57
  • 4★27
  • 3★7
  • 2★6
  • 1★16

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