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Licensed EMIsSee verified EMIs

UAB „SONECT Europe“

Lithuania
2.6(139 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB000500

Authorised since

25 Apr 2019

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 7 years ago.

About this institution

Verified active. UAB "SONECT Europe" holds a current licence issued by the Bank of Lithuania on 25 April 2019. The entity's authorisation continues under reference LB000500. SONECT Europe is licensed to provide account information services, cash deposit and withdrawal services linked to payment accounts, execution of payment transactions, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, payment initiation services, and safeguarding of customer funds.

The licence extends across 29 EEA host states. SONECT Europe's passporting reach covers 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 breadth reflects the full scope of the entity's cross-border operational footprint as recorded in the Lithuanian register.

No operational restrictions or suspensions are noted in the current register entry. The Bank of Lithuania register confirms SONECT Europe as active under licence LB000500 as at the last cross-check.

EEA passporting

29 jurisdictions

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

  • DenmarkDenmark10
  • GreeceGreece10
  • HungaryHungary10
  • AustriaAustria10
  • LuxembourgLuxembourg10
  • RomaniaRomania10
  • SwedenSweden10
  • IcelandIceland10
  • CroatiaCroatia10
  • SlovakiaSlovakia10
  • PortugalPortugal10
  • MaltaMalta10
  • NetherlandsNetherlands10
  • FinlandFinland10
  • NorwayNorway10
  • BelgiumBelgium10
  • BulgariaBulgaria10
  • GermanyGermany10
  • Czech RepublicCzech Republic10
  • SpainSpain10
  • IrelandIreland10
  • ItalyItaly10
  • SloveniaSlovenia10
  • PolandPoland10
  • EstoniaEstonia10
  • FranceFrance10
  • LatviaLatvia10
  • CyprusCyprus10
  • LiechtensteinLiechtenstein10

Authorised activities (PSD2 / EMD2)

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

  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • Account information services (AIS)PSD2_8
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Payment initiation services (PIS)PSD2_7
  • Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is UAB „SONECT Europe“ a licensed e-money institution?
Yes. UAB „SONECT Europe“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000500. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB „SONECT Europe“?
UAB „SONECT 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 „SONECT Europe“'s licence or FRN number?
UAB „SONECT Europe“'s licence reference number is LB000500. 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 „SONECT Europe“ authorised in other EEA countries?
Yes. UAB „SONECT 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
A. Goštauto str. 8-227
City
Vilnius, LT-01108

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