Reader reviews or regulator status indicate this profile should be approached with caution.
- Avg 2.5/5 from 126 reviews
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 7 years ago.
About this institution
Verified active. UAB "Silvergate LT" holds a current licence issued by the Bank of Lithuania on 30 May 2019. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Licence reference LB001875 confirms this scope across all four core activities as recorded in the Lithuanian register.
The licence permits cross-border operation into 29 EEA host states. These include the major financial centres - Germany, France, Spain, Italy, the Netherlands, Poland - alongside Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden. The full passporting reach extends to all listed jurisdictions.
The entity's authorisation continues as active. The Bank of Lithuania record confirms operational status and all four payment and e-money activities as at the last cross-check. Reference LB001875 stands current against the regulator's register.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB „Silvergate LT“ can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Latvia5
Denmark5
Czech Republic5
Spain5
Portugal5
Cyprus5
Ireland5
Malta5
Hungary5
Austria5
Germany5
Finland5
Estonia5
Iceland5
Belgium5
Slovakia5
Sweden5
Poland5
Romania5
Slovenia5
Greece5
Bulgaria5
Norway5
Netherlands5
Liechtenstein5
Luxembourg5
France5
Italy5
Croatia5
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB „Silvergate LT“ is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is UAB „Silvergate LT“ a licensed e-money institution?
- Yes. UAB „Silvergate LT“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001875. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB „Silvergate LT“?
- UAB „Silvergate LT“ 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 „Silvergate LT“'s licence or FRN number?
- UAB „Silvergate LT“'s licence reference number is LB001875. 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 „Silvergate LT“ authorised in other EEA countries?
- Yes. UAB „Silvergate LT“ 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
- Upės g. 21-1
- City
- Vilnius, LT-08128
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