Is UAB "epayblock" a licensed e-money institution?

Yes. UAB "epayblock" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001911. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB "epayblock"?

UAB "epayblock" 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 "epayblock"'s licence or FRN number?

UAB "epayblock"'s licence reference number is LB001911. 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 "epayblock" authorised in other EEA countries?

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

EPLT

UAB "epayblock"

3.9(55 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001911

Authorised since

19 Sept 2019

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 "epayblock" holds a current licence issued by the Bank of Lithuania on 19 September 2019. The entity's authorisation covers five core activities: cash deposit services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. Licence reference LB001911.

The register records passporting into 29 EEA host states. The principal jurisdictions 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. This scope permits the entity to operate payment and e-money services across the full EEA footprint without requiring separate authorisation in each host state.

As recorded in the Bank of Lithuania register as at the last cross-check, the entity's operational status is active under licence reference LB001911.

EEA passporting

29 jurisdictions

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

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

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is UAB "epayblock" a licensed e-money institution?: Yes. UAB "epayblock" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001911. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB "epayblock"?: UAB "epayblock" 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 "epayblock"'s licence or FRN number?: UAB "epayblock"'s licence reference number is LB001911. 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 "epayblock" authorised in other EEA countries?: Yes. UAB "epayblock" 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: Upės str. 23
City: Vilnius, 08128

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