Is UAB "Glocash Payment" a licensed e-money institution?

Yes. UAB "Glocash Payment" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000431. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB "Glocash Payment"?

UAB "Glocash Payment" 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 "Glocash Payment"'s licence or FRN number?

UAB "Glocash Payment"'s licence reference number is LB000431. 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 "Glocash Payment" authorised in other EEA countries?

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

UAB "Glocash Payment"

4.1(131 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000431

Authorised since

21 Nov 2017

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 at the last register cross-check. UAB "Glocash Payment" holds a current e-money licence issued by the Bank of Lithuania under reference LB000431, granted in November 2017.

The licence authorises a substantive range of activities across the payment and e-money spectrum. Glocash Payment is authorised to issue electronic money, to issue payment instruments and acquire payment transactions, to execute payment transactions on a payment account, to provide cash deposit and cash withdrawal services on a payment account, to remit money, and to safeguard customer funds. These activities are regulated and supervised by the Bank of Lithuania under the Lithuanian e-money framework.

Cross-border reach extends across the European Economic Area. The entity's authorisation continues to be passported into 29 host states, including the principal financial centres: Germany, France, Spain, Italy, the Netherlands, and Poland. The full passporting list recorded in the register also spans Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden.

Data note: the operational status is confirmed as active. No data gaps are recorded against the licence reference, regulator identity, or passporting scope. The Bank of Lithuania register entry for LB000431 stands as verified.

EEA passporting

29 jurisdictions

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

Greece8
Estonia8
Denmark8
Italy8
Netherlands8
Portugal8
Slovenia8
Germany8
Norway8
Sweden8
Ireland8
Finland8
Poland8
Slovakia8
Belgium8
Iceland8
Luxembourg8
Spain8
Bulgaria8
Malta8
Latvia8
France8
Romania8
Czech Republic8
Croatia8
Hungary8
Austria8
Liechtenstein8
Cyprus8

Authorised activities (PSD2 / EMD2)

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

Cash withdrawal services on a payment accountPSD2_2
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Money remittancePSD2_6
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is UAB "Glocash Payment" a licensed e-money institution?: Yes. UAB "Glocash Payment" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000431. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB "Glocash Payment"?: UAB "Glocash Payment" 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 "Glocash Payment"'s licence or FRN number?: UAB "Glocash Payment"'s licence reference number is LB000431. 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 "Glocash Payment" authorised in other EEA countries?: Yes. UAB "Glocash Payment" 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: Mėsinių str. 5
City: Vilnius, 01133

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