Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. UAB „NEOCARD" holds a Lithuanian e-money licence LB000451 issued by the Bank of Lithuania on 29 March 2018. The licence authorises issuance of electronic money and the creation of payment instruments. It authorises acquisition of payment transactions and execution of such transactions on a payment account. Cash withdrawal and cash deposit services on a payment account are covered by the licence. Money remittance operations are explicitly permitted under the licence, which also covers related services. Execution of payment transactions where funds are covered by a credit line is included.
The licence is passported into 29 host states across the EEA, recognised by all of them. The host states are Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland. Other host states include France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg. Additional passporting covers Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.
The licence granted date is recorded as 29 March 2018, and no earlier record exists. The operational status remains active, as noted in the Bank of Lithuania register. The register does not list any gaps in the licence's data as of the last cross-check. The Bank of Lithuania records the reference number LB000451 and confirms its active status. No additional regulatory approvals or authorisations are required for the licence holder to operate in the EU. All authorisations are subject to ongoing supervision by the Bank of Lithuania. The licence remains in effect as of the last register cross-check conducted this month.
Licence timeline
3 dated eventsDated events for UAB „NEOCARD“, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bank of Lithuania register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bank of Lithuania
Position in the Lithuania register
Lithuania EMIs
102
Active
102
Full / small licences
94 / 8
Licence age rank
33/102
UAB „NEOCARD“ is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 33rd oldest of the 102 dated Lithuania EMI authorisations, one of 21 granted in 2018.
Is your money safe with UAB „NEOCARD“?
UAB „NEOCARD“ holds an e-money authorisation from Bank of Lithuania, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB „NEOCARD“ can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Luxembourg12
Hungary12
Ireland12
Portugal12
Cyprus12
Bulgaria12
Spain12
Slovakia12
Sweden12
Romania12
Germany12
Italy12
Denmark12
Finland12
Slovenia12
Austria12
Poland12
Liechtenstein12
Malta12
Netherlands12
Czech Republic12
Estonia12
Latvia12
France12
Iceland12
Belgium12
Croatia12
Greece12
Norway12
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB „NEOCARD“ is permitted to carry out under its licence, as recorded in the register.
- Money remittancePSD2_6
- Cash deposit services on a payment accountPSD2_1
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is UAB „NEOCARD“ a licensed e-money institution?
- Yes. UAB „NEOCARD“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000451. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB „NEOCARD“?
- UAB „NEOCARD“ 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 „NEOCARD“'s licence or FRN number?
- UAB „NEOCARD“'s licence reference number is LB000451. 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 „NEOCARD“ authorised in other EEA countries?
- Yes. UAB „NEOCARD“ 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
- Topolių g. 24A-2
- City
- Nemėžio k., Vilniaus r., LT-13262
Ratings & reader notes
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