Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. UAB "NIUM EU" holds a current licence from the Bank of Lithuania as an electronic money institution. The entity's authorisation covers six distinct activities: cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds. The licence was granted on 28 September 2017 and remains in active operational status as recorded in the register.
Cross-border reach extends across 29 EEA host states. The register 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 as jurisdictions where this passported licence is recognised and operational.
As at the last cross-check, the Bank of Lithuania registers UAB "NIUM EU" under licence reference LB000420 with active status.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB „NIUM EU“ can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Belgium7
Sweden7
Greece7
Croatia7
Luxembourg7
Cyprus7
Slovakia7
Portugal7
Romania7
Malta7
Italy7
Iceland7
Finland7
Slovenia7
Hungary7
Denmark7
Latvia7
Austria7
Germany7
Bulgaria7
Poland7
Liechtenstein7
France7
Spain7
Norway7
Czech Republic7
Netherlands7
Ireland7
Estonia7
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB „NIUM EU“ is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Money remittancePSD2_6
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is UAB „NIUM EU“ a licensed e-money institution?
- Yes. UAB „NIUM EU“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000420. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB „NIUM EU“?
- UAB „NIUM EU“ 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 „NIUM EU“'s licence or FRN number?
- UAB „NIUM EU“'s licence reference number is LB000420. 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 „NIUM EU“ authorised in other EEA countries?
- Yes. UAB „NIUM EU“ 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
- Konstitucijos pr. 7
- City
- Vilnius, LT-09308
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