Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. UAB "Seven Seas Europe" holds a current e-money licence issued by the Bank of Lithuania on 21 December 2017. The entity is cross-checked against the Lithuanian financial register under reference LB000437. Its authorised activities span 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 breadth of these permissions positions the entity across multiple payment-chain functions rather than a single narrow service.
The licence permits operation across 29 EEA host states. As recorded in the register, these comprise 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. This passporting footprint covers the full EEA economic area.
Data note: the register lists the entity's operational status as active as at the last cross-check. The entity's authorisation continues under the Bank of Lithuania, licence reference LB000437.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB "Seven Seas Europe" can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Slovenia6
Bulgaria6
Croatia6
Belgium6
Finland6
Hungary6
Netherlands6
Malta6
Czech Republic6
Norway6
Ireland6
Spain6
Iceland6
France6
Slovakia6
Poland6
Greece6
Luxembourg6
Austria6
Cyprus6
Portugal6
Estonia6
Sweden6
Romania6
Italy6
Latvia6
Liechtenstein6
Germany6
Denmark6
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB "Seven Seas Europe" is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is UAB "Seven Seas Europe" a licensed e-money institution?
- Yes. UAB "Seven Seas Europe" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000437. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB "Seven Seas Europe"?
- UAB "Seven Seas 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 "Seven Seas Europe"'s licence or FRN number?
- UAB "Seven Seas Europe"'s licence reference number is LB000437. 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 "Seven Seas Europe" authorised in other EEA countries?
- Yes. UAB "Seven Seas 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
- A. Goštauto str. 40-1, 03163, Vilnius, Lithuania
- City
- Vilnius, 03163
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