Is UAB Travel Union a licensed e-money institution?

Yes. UAB Travel Union holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001966. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UAB Travel Union?

UAB Travel Union 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 Travel Union's licence or FRN number?

UAB Travel Union's licence reference number is LB001966. 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 Travel Union authorised in other EEA countries?

Yes. UAB Travel Union is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

TULT

UAB Travel Union

4.0(145 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB001966

Authorised since

04 Jun 2020

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

About this institution

Verified active as at the last cross-check against the Bank of Lithuania register. UAB Travel Union holds a current e-money institution licence under Lithuanian jurisdiction, reference LB001966. The entity's authorisation scope encompasses five core activities: cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds.

The licence has been passported into 29 EEA host states. Principal jurisdictions include 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 a multi-market operational posture across the European Economic Area.

The licence was granted on 4 June 2020. Operational status as recorded in the Bank of Lithuania register is active. The entity's authorisation continues under reference LB001966 with the Bank of Lithuania.

EEA passporting

29 jurisdictions

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

Bulgaria7
Belgium7
Luxembourg7
Netherlands7
Hungary7
Sweden7
Austria7
Ireland7
France7
Iceland7
Slovakia7
Greece7
Latvia7
Cyprus7
Poland7
Croatia7
Italy7
Malta7
Romania7
Liechtenstein7
Denmark7
Spain7
Slovenia7
Finland7
Portugal7
Czech Republic7
Germany7
Estonia7
Norway7

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
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
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is UAB Travel Union a licensed e-money institution?: Yes. UAB Travel Union holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB001966. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UAB Travel Union?: UAB Travel Union 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 Travel Union's licence or FRN number?: UAB Travel Union's licence reference number is LB001966. 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 Travel Union authorised in other EEA countries?: Yes. UAB Travel Union 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

View all institutions in Lithuania →

Registered office

Street: Saulėtekio alėja 17, Vilnius
City: Vilnius, 10224

Reader notes

0 published

Share what you know about UAB Travel Union. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.