Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. UAB Nandi Finance holds a current licence issued by the Bank of Lithuania on 28 February 2020. 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. These four core activities define the scope of its e-money institution status as recorded in the Lithuanian register under reference 305138937.
The licence has been passported across the entire EEA. The register lists 29 host states: 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. This breadth of cross-border reach permits the entity to operate payment services across substantially all European Economic Area jurisdictions.
As at the last register cross-check, the entity's authorisation continues with operational status active. The Bank of Lithuania, under licence reference 305138937, confirms this standing.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB Nandi Finance can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Hungary6
Iceland6
Portugal6
Greece6
Denmark6
Italy6
Sweden6
Czech Republic6
Germany6
Norway6
Latvia6
France6
Slovenia6
Belgium6
Spain6
Poland6
Cyprus6
Finland6
Ireland6
Liechtenstein6
Malta6
Austria6
Luxembourg6
Romania6
Croatia6
Netherlands6
Slovakia6
Bulgaria6
Estonia6
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB Nandi Finance is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is UAB Nandi Finance a licensed e-money institution?
- Yes. UAB Nandi Finance holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference 305138937. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB Nandi Finance?
- UAB Nandi Finance 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 Nandi Finance's licence or FRN number?
- UAB Nandi Finance's licence reference number is 305138937. 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 Nandi Finance authorised in other EEA countries?
- Yes. UAB Nandi Finance 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.
Other licensed institutions in Lithuania
Registered office
- Street
- Tumėno str. 4 (3 floor)
- City
- Vilnius, 01109
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