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 9 years ago.
About this institution
Verified active. UAB PanPay Europe, registered in Lithuania, holds a current e-money licence issued by the Bank of Lithuania (LB000432). The licence authorises execution of payment transactions on a payment account, issuance of electronic money, execution of payment transactions covered by a credit line, issuing payment instruments and acquiring payment transactions, safeguarding of customer funds, cash deposit and withdrawal services on a payment account, and money remittance.
The licence is passported into 29 EEA states. The list includes 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, Sweden.
Licence granted 14 September 2017. The Bank of Lithuania, reference LB000432, confirms the licence is active as of the last check.
Licence timeline
3 dated eventsDated events for UAB "PanPay Europe", 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
15/102
UAB "PanPay Europe" is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 15th oldest of the 102 dated Lithuania EMI authorisations, one of 15 granted in 2017.
Is your money safe with UAB "PanPay Europe"?
UAB "PanPay Europe" 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 "PanPay Europe" can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Spain11
Ireland11
Iceland11
Italy11
Latvia11
Hungary11
Romania11
Greece11
Luxembourg11
Belgium11
Liechtenstein11
Cyprus11
Malta11
Sweden11
Slovakia11
France11
Poland11
Slovenia11
Germany11
Netherlands11
Norway11
Finland11
Austria11
Estonia11
Czech Republic11
Denmark11
Portugal11
Croatia11
Bulgaria11
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB "PanPay Europe" is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Cash withdrawal services on a payment accountPSD2_2
- Money remittancePSD2_6
- Cash deposit services on a payment accountPSD2_1
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is UAB "PanPay Europe" a licensed e-money institution?
- Yes. UAB "PanPay Europe" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000432. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB "PanPay Europe"?
- UAB "PanPay Europe" 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 "PanPay Europe"'s licence or FRN number?
- UAB "PanPay Europe"'s licence reference number is LB000432. 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 "PanPay Europe" authorised in other EEA countries?
- Yes. UAB "PanPay Europe" 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
- Antano Tumėno str. 4-27
- City
- Vilnius, LT-01109
Ratings & reader notes
61 ratings · 0 written notes
- 5★19
- 4★21
- 3★12
- 2★5
- 1★4
Readers can leave a star rating with or without a written note. Written notes appear below; ratings without a note are counted here.
Share what you know about UAB "PanPay Europe". 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.