Is UAB “Finansinės paslaugos “Contis” a licensed e-money institution?

UAB “Finansinės paslaugos “Contis”'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901110). Always confirm current status on the FCA Financial Services Register.

Who regulates UAB “Finansinės paslaugos “Contis”?

UAB “Finansinės paslaugos “Contis” is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is UAB “Finansinės paslaugos “Contis”'s licence or FRN number?

UAB “Finansinės paslaugos “Contis”'s licence reference number is 901110. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

UAB “Finansinės paslaugos “Contis”

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901110

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Licence reference 901110 is recorded as defunct. UAB "Finansinės paslaugos "Contis" held FCA authorisation as an electronic money institution under UK jurisdiction, but the entity is no longer operationally active as at the last register cross-check.

The authorised activities on record were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The FCA Financial Services Register confirms these three core functions fell within the scope of the licence during its period of operation.

No EEA passporting activity is recorded against this authorisation. The register holds no date of licence grant. The entity's authorisation continues to be listed by the FCA under reference 901110, though operational status is defunct.

Authorised activities (PSD2 / EMD2)

Payment-services activities UAB “Finansinės paslaugos “Contis” is permitted to carry out under its licence, as recorded in the register.

Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is UAB “Finansinės paslaugos “Contis” a licensed e-money institution?: UAB “Finansinės paslaugos “Contis”'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901110). Always confirm current status on the FCA Financial Services Register.
Who regulates UAB “Finansinės paslaugos “Contis”?: UAB “Finansinės paslaugos “Contis” is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is UAB “Finansinės paslaugos “Contis”'s licence or FRN number?: UAB “Finansinės paslaugos “Contis”'s licence reference number is 901110. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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