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Licensed EMIsSee verified EMIs

TRUSTCOM FINANCIAL UAB

Lithuania
3.8(52 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

304521377

Authorised since

21 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. TRUSTCOM FINANCIAL UAB holds a current licence issued by the Bank of Lithuania on 21 December 2017. The entity is authorised to conduct cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance services, and safeguard customer funds. Licence reference 304521377 confirms this scope across all seven authorised activity categories as recorded in the Lithuanian register.

The licence reaches 29 EEA host states through passporting rights. Principal among these are Austria, Belgium, France, Germany, Italy, Netherlands, Poland, Spain 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 - completing the full count - the remaining EEA jurisdictions as stated.

Cross-checked against the Bank of Lithuania register as at the last verification cycle. Operational status confirmed active. The entity's authorisation continues under reference 304521377.

EEA passporting

29 jurisdictions

Under the EU passporting regime, TRUSTCOM FINANCIAL UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

  • CyprusCyprus9
  • SloveniaSlovenia9
  • PortugalPortugal9
  • FinlandFinland9
  • SwedenSweden9
  • Czech RepublicCzech Republic9
  • BelgiumBelgium9
  • IrelandIreland9
  • BulgariaBulgaria9
  • GermanyGermany9
  • PolandPoland9
  • CroatiaCroatia9
  • LuxembourgLuxembourg9
  • ItalyItaly9
  • DenmarkDenmark9
  • HungaryHungary9
  • IcelandIceland9
  • SlovakiaSlovakia9
  • FranceFrance9
  • RomaniaRomania9
  • GreeceGreece9
  • NorwayNorway9
  • EstoniaEstonia9
  • NetherlandsNetherlands9
  • LatviaLatvia9
  • LiechtensteinLiechtenstein9
  • SpainSpain9
  • AustriaAustria9
  • MaltaMalta9

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is TRUSTCOM FINANCIAL UAB a licensed e-money institution?
Yes. TRUSTCOM FINANCIAL UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference 304521377. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates TRUSTCOM FINANCIAL UAB?
TRUSTCOM FINANCIAL 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 TRUSTCOM FINANCIAL UAB's licence or FRN number?
TRUSTCOM FINANCIAL UAB's licence reference number is 304521377. 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 TRUSTCOM FINANCIAL UAB authorised in other EEA countries?
Yes. TRUSTCOM FINANCIAL 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. Islandijos g. 6
City
Vilnius, 01108

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