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Licensed EMIsSee verified EMIs

UAB "PanPay Europe"

Lithuania
3.8(61 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB000432

Authorised since

14 Sept 2017

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active as at the last cross-check against Bank of Lithuania records. UAB "PanPay Europe" holds current e-money institution licence LB000432, granted September 2017. The entity's authorisation scope spans eight distinct activities: cash deposit and withdrawal services on payment accounts, execution of payment transactions (both standard and credit-line-funded), issuance of electronic money, issuing payment instruments with acquiring capability, money remittance, and safeguarding of customer funds. This breadth of activity reflects a full-service e-money profile under Lithuanian regulation.

The licence is passported across 29 EEA host states. Principal markets include Germany, France, Spain, Italy, Netherlands, and Poland, alongside all Nordic states (Denmark, Finland, Sweden, Norway, Iceland), the Baltic region (Estonia, Latvia, Lithuania), Central Europe (Austria, Czech Republic, Hungary, Slovakia, Slovenia, Croatia), and further reach into Belgium, Bulgaria, Cyprus, Greece, Ireland, Luxembourg, Malta, Portugal, and Romania. The register lists the entity as active in all 29 jurisdictions.

Data note: the licence was granted on 14 September 2017; operational status is recorded as active. Bank of Lithuania reference LB000432 confirms the entity's authorisation continues as verified against the regulatory register.

EEA passporting

29 jurisdictions

Under the EU passporting regime, UAB "PanPay Europe" can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

  • PortugalPortugal11
  • NorwayNorway11
  • HungaryHungary11
  • LuxembourgLuxembourg11
  • PolandPoland11
  • GermanyGermany11
  • AustriaAustria11
  • IrelandIreland11
  • LiechtensteinLiechtenstein11
  • RomaniaRomania11
  • LatviaLatvia11
  • GreeceGreece11
  • MaltaMalta11
  • BulgariaBulgaria11
  • ItalyItaly11
  • BelgiumBelgium11
  • IcelandIceland11
  • FranceFrance11
  • SwedenSweden11
  • EstoniaEstonia11
  • CroatiaCroatia11
  • SlovakiaSlovakia11
  • Czech RepublicCzech Republic11
  • DenmarkDenmark11
  • FinlandFinland11
  • SloveniaSlovenia11
  • SpainSpain11
  • CyprusCyprus11
  • NetherlandsNetherlands11

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
  • Money remittancePSD2_6
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash withdrawal services on a payment accountPSD2_2
  • Cash deposit services on a payment accountPSD2_1
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions where funds are covered by credit linePSD2_4

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.

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Registered office

Street
Antano Tumėno str. 4-27
City
Vilnius, LT-01109

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