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 current licence from the Bank of Lithuania under reference LB000451, granted on 29 March 2018. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions on payment accounts, execute transactions where funds are covered by a credit line, issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance services, and safeguard customer funds.
The licence permits cross-border activity across 29 EEA host states. The register lists passporting into 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 scope reflects the full breadth of the entity's authorised reach within the EEA.
As recorded in the Bank of Lithuania register, NEOCARD's operational status is active as at the last cross-check. The entity's authorisation continues under Lithuanian regulatory oversight, reference LB000451.
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.
Croatia12
Malta12
Austria12
Poland12
Germany12
Spain12
Czech Republic12
Luxembourg12
Portugal12
Finland12
Italy12
Norway12
France12
Slovenia12
Greece12
Cyprus12
Belgium12
Bulgaria12
Denmark12
Slovakia12
Hungary12
Iceland12
Latvia12
Romania12
Estonia12
Sweden12
Netherlands12
Liechtenstein12
Ireland12
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB „NEOCARD“ 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
- Money remittancePSD2_6
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- Issuing payment instruments and acquiring payment transactionsPSD2_5
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
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