Is UAB "TransferGo Lithuania" a licensed e-money institution?

Yes. UAB "TransferGo Lithuania" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000461. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB "TransferGo Lithuania"?

UAB "TransferGo Lithuania" 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 "TransferGo Lithuania"'s licence or FRN number?

UAB "TransferGo Lithuania"'s licence reference number is LB000461. 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 "TransferGo Lithuania" authorised in other EEA countries?

Yes. UAB "TransferGo Lithuania" is passported to 28 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

UAB "TransferGo Lithuania"

3.9(224 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000461

Authorised since

10 Jul 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

Pricing snapshot

Editorial · Personal multi-currency account

Headline fees on the published free / standard plan, taken from the institution’s own fee schedule.

Plan: Personal multi-currency account
Monthly fee: Free
Card issuance: EUR 4.99 (Physical GoCard)
Free ATM / month: EUR 500 EEA · EUR 200 RoW (3 withdrawals)
ATM fee: 1.5% EEA (min EUR 1) · 3.0% RoW (min EUR 1)
FX markup: From 0.5% (0.2% in-account conversions)
SEPA transfer: From 0.2% on send
SWIFT transfer: Corridor-dependent

Same fee schedule as TransferGo UK; published on the shared pricing page.

Verified 8 May 2026Source ↗

About this institution

Verified active. UAB "TransferGo Lithuania" holds a current licence issued by the Bank of Lithuania on 10 July 2018. The entity is authorised to execute payment transactions on a payment account, issue electronic money, and provide money remittance services. Its scope also extends to cash withdrawal services on a payment account, issuing payment instruments, acquiring payment transactions, and safeguarding customer funds. Cross-checked against the Bank of Lithuania register under reference LB000461, the authorisation covers all six activity classes listed in the EMI framework.

The licence is passported across 28 EEA host states. These include the principal markets: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This breadth of cross-border reach reflects the full EEA scope available to a Lithuanian-regulated EMI under the current passporting regime.

Data note: the register holds no record of any operational status change or suspension since licence grant. The entity's authorisation continues as at the last cross-check against the Bank of Lithuania register. Reference LB000461, active.

EEA passporting

28 jurisdictions

Under the EU passporting regime, UAB "TransferGo Lithuania" can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

Malta5
Liechtenstein5
Slovenia5
Italy5
Czech Republic5
Croatia5
Norway5
Luxembourg5
Cyprus5
Hungary5
Romania5
Slovakia5
Netherlands5
Sweden5
Latvia5
Greece5
France5
Denmark5
Ireland5
Finland5
Spain5
Portugal5
Estonia5
Belgium5
Austria5
Bulgaria5
Germany5
Poland5

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Cash withdrawal services on a payment accountPSD2_2
Money remittancePSD2_6
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is UAB "TransferGo Lithuania" a licensed e-money institution?: Yes. UAB "TransferGo Lithuania" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000461. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB "TransferGo Lithuania"?: UAB "TransferGo Lithuania" 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 "TransferGo Lithuania"'s licence or FRN number?: UAB "TransferGo Lithuania"'s licence reference number is LB000461. 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 "TransferGo Lithuania" authorised in other EEA countries?: Yes. UAB "TransferGo Lithuania" is passported to 28 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: Palangos str. 4
City: Vilnius, LT-01402

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