Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 6 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. UAB STANHOPE FINANCIAL holds a current Lithuanian electronic money licence. It authorises issuance of electronic money and the issuing of payment instruments. The licence allows acquisition of payment transactions, safeguarding of customer funds, and cash deposits. Cash withdrawals and execution of payment transactions on a payment account are also covered.
No EEA passporting is on record for this Lithuanian licence.
Data note: licence granted 17 December 2020, reference LB002039, regulator Bank of Lithuania, status active.
Licence timeline
3 dated eventsDated events for UAB STANHOPE FINANCIAL, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bank of Lithuania register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bank of Lithuania
Position in the Lithuania register
Lithuania EMIs
102
Active
102
Full / small licences
94 / 8
Licence age rank
82/102
UAB STANHOPE FINANCIAL is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 82nd oldest of the 102 dated Lithuania EMI authorisations, one of 17 granted in 2020.
Is your money safe with UAB STANHOPE FINANCIAL?
UAB STANHOPE FINANCIAL holds an e-money authorisation from Bank of Lithuania, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB STANHOPE FINANCIAL is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash deposit services on a payment accountPSD2_1
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is UAB STANHOPE FINANCIAL a licensed e-money institution?
- Yes. UAB STANHOPE FINANCIAL holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002039. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB STANHOPE FINANCIAL?
- UAB STANHOPE FINANCIAL 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 STANHOPE FINANCIAL's licence or FRN number?
- UAB STANHOPE FINANCIAL's licence reference number is LB002039. 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.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Lithuania
Registered office
- Street
- Upės str. 23
- City
- Vilnius, 08106
Ratings & reader notes
0 written notes
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