Is UAB "Finolita Unio" a licensed e-money institution?

Yes. UAB "Finolita Unio" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000490. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB "Finolita Unio"?

UAB "Finolita Unio" 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 "Finolita Unio"'s licence or FRN number?

UAB "Finolita Unio"'s licence reference number is LB000490. 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 "Finolita Unio" authorised in other EEA countries?

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

FULT

UAB "Finolita Unio"

4.3(62 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000490

Authorised since

05 Feb 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 as of the last cross-check. UAB "Finolita Unio" holds a current e-money licence issued by the Bank of Lithuania on 5 February 2019. The entity's authorisation continues under reference LB000490. The licence permits cash deposit and withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds.

The register lists 29 EEA host states into which this licence is passported. The principal jurisdictions include Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. The licence also extends into Cyprus, Estonia, Iceland, Liechtenstein, and Norway.

The licence-granted date is recorded in the register. The entity's authorisation is confirmed against the Bank of Lithuania's records as active. Cross-check status: LB000490, active.

EEA passporting

29 jurisdictions

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

Slovenia6
Czech Republic6
Bulgaria6
Italy6
France6
Cyprus6
Croatia5
Iceland6
Romania6
Portugal6
Austria6
Finland6
Poland6
Denmark6
Greece6
Spain6
Ireland6
Netherlands6
Estonia6
Luxembourg6
Germany6
Hungary6
Latvia6
Malta6
Slovakia6
Liechtenstein6
Belgium6
Norway6
Sweden6

Authorised activities (PSD2 / EMD2)

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

Execution of payment transactions on a payment accountPSD2_3
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
Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is UAB "Finolita Unio" a licensed e-money institution?: Yes. UAB "Finolita Unio" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000490. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB "Finolita Unio"?: UAB "Finolita Unio" 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 "Finolita Unio"'s licence or FRN number?: UAB "Finolita Unio"'s licence reference number is LB000490. 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 "Finolita Unio" authorised in other EEA countries?: Yes. UAB "Finolita Unio" 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.

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Registered office

Street: Vilniaus m. sav. Vilniaus m. J. Savickio g. 4
City: Vilnius, 01108

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