Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Licence confirmed against the FCA Financial Services Register. UAB Finolita Unio held an authorisation as an electronic money institution under reference 900958. The entity was authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
The register records no EEA passporting reach. No host states are listed as part of the authorisation scope.
Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last cross-check is defunct. The entity's authorisation under FCA reference 900958 is no longer active.
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB Finolita Unio is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is UAB Finolita Unio a licensed e-money institution?
- UAB Finolita Unio's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900958). Always confirm current status on the FCA Financial Services Register.
- Who regulates UAB Finolita Unio?
- UAB Finolita Unio 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 Finolita Unio's licence or FRN number?
- UAB Finolita Unio's licence reference number is 900958. 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.
Other licensed institutions in United Kingdom
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