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.

SFLT

UAB STANHOPE FINANCIAL

No reader notes yetActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB002039

Authorised since

17 Dec 2020

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. UAB Stanhope Financial holds a current licence issued by the Bank of Lithuania on 17 December 2020. The entity's authorisation encompasses cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing of payment instruments, acquiring of payment transactions, and safeguarding of customer funds. Licence reference LB002039 confirms the scope as recorded in the Lithuanian register.

The register lists no EEA passporting activity. Stanhope Financial operates within Lithuania only and has not notified its authorisation to host state regulators elsewhere in the European Economic Area.

Data note: the entity maintains active operational status as at the last cross-check. The Bank of Lithuania register confirms the entity's authorisation continues under reference LB002039.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Cash withdrawal services on a payment accountPSD2_2
Cash deposit services on a payment accountPSD2_1

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.

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Registered office

Street: Upės str. 23
City: Vilnius, 08106

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