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Cross-checked against the FCA + EBA registers

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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

UAB Finolita Unio

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900958

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified defunct. UAB Finolita Unio had a UK Electronic Money Institution licence (ref 900958) authorised by the Financial Conduct Authority. The licence enabled distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No cross-border passporting is recorded for this licence. The register lists no EEA host states for this former EMI.

Data note: the licence-granted date is unknown. The register confirms the entity's authorisation was discontinued and its status defunct as at the last cross-checked. Cross-checked against the FCA Financial Services Register, reference number 900958, defunct status as at the last cross-checked.

Licence timeline

2 dated events

Dated events for UAB Finolita Unio, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

UAB Finolita Unio is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with UAB Finolita Unio?

Caution: the register lists UAB Finolita Unio as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

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

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.

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