Is UAB “Nuvei” a licensed e-money institution?

Yes. UAB “Nuvei” holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001894. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB “Nuvei”?

UAB “Nuvei” 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 “Nuvei”'s licence or FRN number?

UAB “Nuvei”'s licence reference number is LB001894. 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 “Nuvei” authorised in other EEA countries?

Yes. UAB “Nuvei” is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

NULT

UAB “Nuvei”

3.8(106 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001894

Authorised since

23 Jul 2019

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. UAB "Nuvei" holds a current licence issued by the Bank of Lithuania on 23 July 2019 under reference LB001894. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, conduct money remittance, and safeguard customer funds. These five core activities form the scope of the licence as recorded in the Lithuanian register.

The licence has been passported into 29 EEA host states. Principal among these are 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. Cross-border operation under this single Lithuanian authorisation extends across all three EEA regions.

Operational status is active as at the last register cross-check. The Bank of Lithuania holds the licence reference LB001894 and continues to supervise the entity's authorisation.

EEA passporting

29 jurisdictions

Under the EU passporting regime, UAB “Nuvei” can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

Greece6
Iceland6
Netherlands6
Slovakia6
Italy6
Austria6
Czech Republic6
Slovenia6
Bulgaria6
Croatia6
France6
Estonia6
Cyprus6
Norway6
Ireland6
Portugal6
Luxembourg6
Germany6
Liechtenstein6
Belgium6
Denmark6
Sweden6
Poland6
Spain6
Malta6
Finland6
Hungary6
Romania6
Latvia6

Authorised activities (PSD2 / EMD2)

Payment-services activities UAB “Nuvei” is permitted to carry out under its licence, as recorded in the register.

Money remittancePSD2_6
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is UAB “Nuvei” a licensed e-money institution?: Yes. UAB “Nuvei” holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001894. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB “Nuvei”?: UAB “Nuvei” 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 “Nuvei”'s licence or FRN number?: UAB “Nuvei”'s licence reference number is LB001894. 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 “Nuvei” authorised in other EEA countries?: Yes. UAB “Nuvei” 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

View all institutions in Lithuania →

Registered office

Street: Lvivo g. 37-101
City: Vilnius, LT-09307

Reader notes

0 published

Share what you know about UAB “Nuvei”. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.