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.

„NPLT

„Secure Nordic Payments“, UAB

4.0(67 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000412

Authorised since

27 Nov 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Secure Nordic Payments, UAB holds a current licence from the Bank of Lithuania under reference LB000412. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance services, deliver payment initiation services, and safeguard customer funds. This scope reflects the full range of e-money institution activities.

The licence reaches across the EEA through passporting into 29 host states. These include the principal markets: Germany, France, Spain, Italy, Netherlands, Poland, Austria, Belgium, and Sweden. The register also lists passporting into Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and the wider EEA jurisdictions shown above.

Secure Nordic Payments was granted its licence on 27 November 2018. As recorded in the Bank of Lithuania register, the entity's authorisation continues on active status as at the last cross-check. The register entry confirms the licence reference LB000412 and the full scope of authorised activities set out above.

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.

Liechtenstein7
Belgium7
Hungary7
Germany7
Denmark7
Finland7
Ireland7
Malta7
Croatia7
Romania7
Slovakia7
Austria7
Latvia7
Iceland7
Poland7
Cyprus7
Italy7
Greece7
Bulgaria7
Spain7
France7
Czech Republic7
Estonia7
Norway7
Portugal7
Netherlands7
Sweden7
Luxembourg7
Slovenia7

Authorised activities (PSD2 / EMD2)

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

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

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

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