Is UAB "PHOENIX PAYMENTS" a licensed e-money institution?

Yes. UAB "PHOENIX PAYMENTS" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000477. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB "PHOENIX PAYMENTS"?

UAB "PHOENIX PAYMENTS" 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 "PHOENIX PAYMENTS"'s licence or FRN number?

UAB "PHOENIX PAYMENTS"'s licence reference number is LB000477. 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 "PHOENIX PAYMENTS" authorised in other EEA countries?

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

PPLT

UAB "PHOENIX PAYMENTS"

4.2(86 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000477

Authorised since

20 Nov 2018

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: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. UAB "PHOENIX PAYMENTS" holds a current licence issued by the Bank of Lithuania on 20 November 2018. The entity is cross-checked against the Lithuanian e-money register under reference LB000477. Its authorised scope covers execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds.

The licence extends across 29 EEA host states through passporting rights. The register lists active operations in 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 recorded in the register, the entity's authorisation continues with operational status active as at the last cross-check. The Bank of Lithuania maintains the licence under reference LB000477.

EEA passporting

29 jurisdictions

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

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

Authorised activities (PSD2 / EMD2)

Payment-services activities UAB "PHOENIX PAYMENTS" is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is UAB "PHOENIX PAYMENTS" a licensed e-money institution?: Yes. UAB "PHOENIX PAYMENTS" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000477. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB "PHOENIX PAYMENTS"?: UAB "PHOENIX PAYMENTS" 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 "PHOENIX PAYMENTS"'s licence or FRN number?: UAB "PHOENIX PAYMENTS"'s licence reference number is LB000477. 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 "PHOENIX PAYMENTS" authorised in other EEA countries?: Yes. UAB "PHOENIX PAYMENTS" 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

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Registered office

Street: Vilniaus m. sav. Vilniaus m. Mėsinių g. 5
City: Vilnius, 01133

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