Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. UAB "Finansinės paslaugos "Contis" holds a current licence from the Bank of Lithuania. The entity's authorisation continues across five core activity types: 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, and safeguarding of customer funds. Licence reference LB001896 was granted on 23 July 2019.
The licence is passported into 29 EEA host states. 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 are all listed in the register as destinations under this passporting right.
Data note: operational status as recorded in the Bank of Lithuania register is active. The verification cross-check confirms licence reference LB001896 against the Bank of Lithuania's authorisation records as at the last update to this directory.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB "Finansinės paslaugos "Contis" can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Ireland7
Czech Republic7
Sweden7
Italy7
Austria7
Spain7
Netherlands7
Liechtenstein7
Finland7
Germany7
Slovenia7
Romania7
Denmark7
Belgium7
Slovakia7
Cyprus7
Greece7
Malta7
Norway7
Luxembourg7
Bulgaria7
Estonia7
Hungary7
Iceland7
Croatia7
Latvia7
Portugal7
Poland7
France7
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB "Finansinės paslaugos "Contis" is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is UAB "Finansinės paslaugos "Contis" a licensed e-money institution?
- Yes. UAB "Finansinės paslaugos "Contis" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001896. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB "Finansinės paslaugos "Contis"?
- UAB "Finansinės paslaugos "Contis" 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 "Finansinės paslaugos "Contis"'s licence or FRN number?
- UAB "Finansinės paslaugos "Contis"'s licence reference number is LB001896. 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 "Finansinės paslaugos "Contis" authorised in other EEA countries?
- Yes. UAB "Finansinės paslaugos "Contis" 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
Registered office
- Street
- Pilaitės pr. 16,
- City
- Vilnius, LT-04352
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