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 8 years ago.
About this institution
Verified active. UAB "NexPay" holds a current licence issued by the Bank of Lithuania on 10 October 2017, reference LB000428. 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 the licence as recorded in the Lithuanian register.
The licence extends across 29 EEA host states. Passporting documentation 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. This geographic reach permits the entity to offer its authorised services across the full EEA passporting network.
Data note: the entity's authorisation continues under the Bank of Lithuania, licence reference LB000428, status active as at the last cross-check against the register.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB "NexPay" can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Norway2
Greece2
Portugal2
Bulgaria2
Italy2
Croatia2
Romania2
Slovenia2
Netherlands2
France2
Hungary2
Liechtenstein2
Latvia2
Austria2
Cyprus2
Ireland2
Poland2
Sweden2
Belgium2
Malta2
Estonia2
Luxembourg2
Iceland2
Finland2
Czech Republic2
Denmark2
Slovakia2
Germany2
Spain2
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB "NexPay" is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is UAB "NexPay" a licensed e-money institution?
- Yes. UAB "NexPay" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000428. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB "NexPay"?
- UAB "NexPay" 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 "NexPay"'s licence or FRN number?
- UAB "NexPay"'s licence reference number is LB000428. 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 "NexPay" authorised in other EEA countries?
- Yes. UAB "NexPay" 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
- Žalgirio str. 90-100
- City
- Vilnius, LT-09303
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