Is UAB „Lux International Payment System“ a licensed e-money institution?

Yes. UAB „Lux International Payment System“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002061. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB „Lux International Payment System“?

UAB „Lux International Payment System“ 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 „Lux International Payment System“'s licence or FRN number?

UAB „Lux International Payment System“'s licence reference number is LB002061. 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 „Lux International Payment System“ authorised in other EEA countries?

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

„IPLT

UAB „Lux International Payment System“

3.9(90 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB002061

Authorised since

18 Feb 2021

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

Licence confirmed against the Bank of Lithuania register. UAB "Lux International Payment System" holds a current e-money institution authorisation under reference LB002061. The entity is licensed to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue and acquire payment instruments, and safeguard customer funds. The Bank of Lithuania granted the licence on 18 February 2021.

The authorisation extends across 29 EEA host states. Principal jurisdictions include Germany, France, Spain, Italy, Poland, Netherlands, Belgium, Austria, Sweden, Denmark, Finland, Ireland, and Romania. The register records passporting into all listed EEA territories including Iceland, Liechtenstein, and Norway.

Operational status as at the last cross-check: active. The entity's authorisation continues under Bank of Lithuania supervision, reference LB002061.

EEA passporting

29 jurisdictions

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

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

Authorised activities (PSD2 / EMD2)

Payment-services activities UAB „Lux International Payment System“ 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
Cash deposit services on a payment accountPSD2_1
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is UAB „Lux International Payment System“ a licensed e-money institution?: Yes. UAB „Lux International Payment System“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002061. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB „Lux International Payment System“?: UAB „Lux International Payment System“ 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 „Lux International Payment System“'s licence or FRN number?: UAB „Lux International Payment System“'s licence reference number is LB002061. 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 „Lux International Payment System“ authorised in other EEA countries?: Yes. UAB „Lux International Payment System“ 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: Šaltinių g. 22
City: Vilnius, LT-03233

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