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„Secure Nordic Payments“, UAB

Lithuania
4.0(67 ratings)ActiveEMI
View on register

Licence number

LB000412

Authorised since

27 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
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Secure Nordic Payments, UAB is an authorised electronic money institution under the Bank of Lithuania. Licence reference LB000412 was granted on 27 November 2018. It safeguards customer funds, remits money, and issues electronic money. It also initiates payment services, issues payment instruments, acquires payment transactions, and executes payment transactions on a payment account.

The licence passport covers 29 host states, including Germany, France, Italy, Spain, the Netherlands, Poland, Austria and 23 EEA states.

Data note: licence granted 27 November 2018, no recorded gap in operational status. The Bank of Lithuania register lists licence reference LB000412 for Secure Nordic Payments, UAB, status active as of last cross-check.

Licence timeline

3 dated events

Dated events for „Secure Nordic 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

44/102

„Secure Nordic Payments“, UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 44th oldest of the 102 dated Lithuania EMI authorisations, one of 21 granted in 2018.

Is your money safe with „Secure Nordic Payments“, UAB?

„Secure Nordic 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, „Secure Nordic Payments“, UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

  • IcelandIceland7
  • EstoniaEstonia7
  • SwedenSweden7
  • BelgiumBelgium7
  • Czech RepublicCzech Republic7
  • NetherlandsNetherlands7
  • PolandPoland7
  • FinlandFinland7
  • AustriaAustria7
  • ItalyItaly7
  • DenmarkDenmark7
  • SlovakiaSlovakia7
  • LuxembourgLuxembourg7
  • GermanyGermany7
  • CyprusCyprus7
  • IrelandIreland7
  • SpainSpain7
  • CroatiaCroatia7
  • GreeceGreece7
  • RomaniaRomania7
  • HungaryHungary7
  • BulgariaBulgaria7
  • MaltaMalta7
  • LiechtensteinLiechtenstein7
  • NorwayNorway7
  • FranceFrance7
  • LatviaLatvia7
  • PortugalPortugal7
  • SloveniaSlovenia7

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is „Secure Nordic Payments“, UAB a licensed e-money institution?
Yes. „Secure Nordic Payments“, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000412. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates „Secure Nordic Payments“, UAB?
„Secure Nordic 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 „Secure Nordic Payments“, UAB's licence or FRN number?
„Secure Nordic Payments“, UAB's licence reference number is LB000412. 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 „Secure Nordic Payments“, UAB authorised in other EEA countries?
Yes. „Secure Nordic 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
Rinktinės g. 5
City
Vilnius, LT-09234

Ratings & reader notes

67 ratings · 0 written notes

4.0(67 ratings)
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  • 4★16
  • 3★4
  • 2★1
  • 1★10

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