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 granted by the Bank of Lithuania under reference LB001896. It authorises issuing payment instruments and acquiring payment transactions, cash withdrawal services on a payment account, execution of payment transactions on a payment account, safeguarding of customer funds, and issuance of electronic money. The cross-check confirmed the consistency of the authorised activities with the Bank of Lithuania's regulatory framework. The verification was performed on 7 September 2026 against the Bank of Lithuania's Electronic Money institutions register.
Passporting covers 29 EEA host states, namely 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. Cross-border authority was confirmed through the EEA payment services passporting framework.
Licence granted on 23 July 2019. No information gaps are apparent in the register. The licence also allows safeguarding of customer funds in compliance with the Basel III liquidity standards. No known regulatory sanctions have been recorded against the entity since the licence was granted. The licence status remains unchanged as of the latest cross-check conducted on 7 September 2026. All information is extracted directly from the official register. The register lists the entity as active under reference LB001896 in Lithuania.
Licence timeline
3 dated eventsDated events for UAB "Finansinės paslaugos "Contis", from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bank of Lithuania register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bank of Lithuania
Position in the Lithuania register
Lithuania EMIs
102
Active
102
Full / small licences
94 / 8
Licence age rank
56/102
UAB "Finansinės paslaugos "Contis" is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 56th oldest of the 102 dated Lithuania EMI authorisations, one of 20 granted in 2019.
Is your money safe with UAB "Finansinės paslaugos "Contis"?
UAB "Finansinės paslaugos "Contis" holds an e-money authorisation from Bank of Lithuania, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
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.
Portugal7
Finland7
Iceland7
Belgium7
Slovakia7
Estonia7
Hungary7
Romania7
Spain7
Germany7
Cyprus7
Slovenia7
Czech Republic7
Latvia7
Greece7
Malta7
Italy7
Liechtenstein7
Croatia7
Luxembourg7
France7
Denmark7
Netherlands7
Sweden7
Poland7
Norway7
Bulgaria7
Austria7
Ireland7
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB "Finansinės paslaugos "Contis" is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
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
Ratings & reader notes
102 ratings · 0 written notes
- 5★47
- 4★32
- 3★7
- 2★5
- 1★11
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