Is UAB „Perlas Finance“ a licensed e-money institution?

Yes. UAB „Perlas Finance“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000248. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB „Perlas Finance“?

UAB „Perlas Finance“ 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 „Perlas Finance“'s licence or FRN number?

UAB „Perlas Finance“'s licence reference number is LB000248. 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 „Perlas Finance“ authorised in other EEA countries?

Yes. UAB „Perlas Finance“ is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

„FLT

UAB „Perlas Finance“

4.1(123 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000248

Authorised since

29 Oct 2015

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: Full-serviceTier A
Tenure: EstablishedTier A

About this institution

Verified active. UAB "Perlas Finance" holds a current licence from the Bank of Lithuania under reference LB000248. The entity's authorisation continues across a comprehensive range of payment and e-money activities. These span account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions (both standard and credit-line backed), issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, payment initiation services, and safeguarding of customer funds.

The licence is passported across 26 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions where this authorisation is recognised and active.

Data note: the licence was granted on 29 October 2015. Cross-checked against the Bank of Lithuania's register as at the last update, UAB "Perlas Finance" remains listed as operationally active under licence reference LB000248.

EEA passporting

26 jurisdictions

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

Malta2
Belgium2
Finland2
Italy2
Ireland2
Estonia2
Luxembourg2
Spain2
Denmark2
Germany2
Cyprus2
France2
Croatia2
Bulgaria2
Portugal2
Czech Republic2
Romania2
Slovakia2
Poland2
Greece2
Sweden2
Netherlands2
Hungary2
Austria2
Slovenia2
Latvia13

Authorised activities (PSD2 / EMD2)

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

Execution of payment transactions where funds are covered by credit linePSD2_4
Money remittancePSD2_6
Cash withdrawal services on a payment accountPSD2_2
Issuing payment instruments and acquiring payment transactionsPSD2_5
Account information services (AIS)PSD2_8
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Payment initiation services (PIS)PSD2_7
Issuance of electronic moneyEMI_ISSUANCE
Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is UAB „Perlas Finance“ a licensed e-money institution?: Yes. UAB „Perlas Finance“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000248. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB „Perlas Finance“?: UAB „Perlas Finance“ 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 „Perlas Finance“'s licence or FRN number?: UAB „Perlas Finance“'s licence reference number is LB000248. 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 „Perlas Finance“ authorised in other EEA countries?: Yes. UAB „Perlas Finance“ is passported to 26 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: Vilniaus m. sav. Vilniaus m. Olimpiečių g. 15-1
City: Vilnius, 09237

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