Is UAB "DV Payment" a licensed e-money institution?

Yes. UAB "DV Payment" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001941. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB "DV Payment"?

UAB "DV Payment" 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 UAB "DV Payment"'s licence or FRN number?

UAB "DV Payment"'s licence reference number is LB001941. 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 UAB "DV Payment" authorised in other EEA countries?

Yes. UAB "DV Payment" is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

DVLT

UAB "DV Payment"

4.0(141 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001941

Authorised since

15 Jan 2020

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. UAB "DV Payment" holds a current licence issued by the Bank of Lithuania on 15 January 2020. The entity's authorisation covers six core activities: cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds. Licence reference LB001941 documents this scope as recorded in the Lithuanian register.

The licence is passported across 29 EEA host states. The register lists 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 as the jurisdictions into which this authorisation extends.

Operational status is active as at the last cross-check. The Bank of Lithuania, under reference LB001941, continues to record UAB "DV Payment" as a licensed electronic money institution.

EEA passporting

29 jurisdictions

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

Ireland6
Luxembourg6
Portugal6
Bulgaria6
Liechtenstein6
Netherlands6
Spain6
Poland6
Slovenia6
Italy6
Malta6
France6
Slovakia6
Germany6
Belgium6
Norway6
Denmark6
Hungary6
Iceland6
Greece6
Austria6
Sweden6
Estonia6
Finland6
Croatia6
Latvia6
Cyprus6
Czech Republic6
Romania6

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is UAB "DV Payment" a licensed e-money institution?: Yes. UAB "DV Payment" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001941. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB "DV Payment"?: UAB "DV Payment" 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 UAB "DV Payment"'s licence or FRN number?: UAB "DV Payment"'s licence reference number is LB001941. 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 UAB "DV Payment" authorised in other EEA countries?: Yes. UAB "DV Payment" 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

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Registered office

Street: J. Galvydžio g. 3
City: Vilnius, LT-08236

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