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Licensed EMIsSee verified EMIs

UAB "International Payment Union"

Lithuania
4.1(119 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB000468

Authorised since

25 Jul 2018

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. UAB "International Payment Union" holds a current licence issued by the Bank of Lithuania on 25 July 2018. The licence reference is LB000468. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. This is the full scope of authorised activity as recorded in the Lithuanian register.

The entity's authorisation extends across 29 EEA host states through passporting rights. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions into which this licence is passported.

As at the last register cross-check, the operational status is active. The Bank of Lithuania, reference LB000468, confirms the entity's authorisation continues.

EEA passporting

29 jurisdictions

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

  • MaltaMalta6
  • CroatiaCroatia6
  • DenmarkDenmark6
  • SpainSpain6
  • FranceFrance6
  • RomaniaRomania6
  • GreeceGreece6
  • BelgiumBelgium6
  • SloveniaSlovenia6
  • IrelandIreland6
  • GermanyGermany6
  • HungaryHungary6
  • LatviaLatvia6
  • BulgariaBulgaria6
  • NorwayNorway6
  • CyprusCyprus6
  • SlovakiaSlovakia6
  • FinlandFinland6
  • PortugalPortugal6
  • ItalyItaly6
  • EstoniaEstonia6
  • Czech RepublicCzech Republic6
  • LiechtensteinLiechtenstein6
  • LuxembourgLuxembourg6
  • PolandPoland6
  • NetherlandsNetherlands6
  • SwedenSweden6
  • AustriaAustria6
  • IcelandIceland6

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is UAB "International Payment Union" a licensed e-money institution?
Yes. UAB "International Payment Union" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000468. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB "International Payment Union"?
UAB "International Payment Union" 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 "International Payment Union"'s licence or FRN number?
UAB "International Payment Union"'s licence reference number is LB000468. 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 "International Payment Union" authorised in other EEA countries?
Yes. UAB "International Payment Union" 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. Basanavičiaus g. 26
City
Vilnius, 03224

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