Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. Via Payments UAB holds a current licence from the Bank of Lithuania under reference LB000421. The entity is authorised to provide cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds. This scope was cross-checked against the Bank of Lithuania's register as at the date of this verification.
The licence extends across the full EEA through passporting into 29 host states. 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 are all recorded as active passporting destinations for this entity.
Data note: the licence was granted on 10 October 2017. The entity's authorisation continues as at the last cross-check against the Bank of Lithuania register. No operational incidents or regulatory actions are recorded in the register data.
Licence timeline
3 dated eventsDated events for UAB "Vialet", 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
20/102
UAB "Vialet" is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 20th oldest of the 102 dated Lithuania EMI authorisations, one of 15 granted in 2017.
Is your money safe with UAB "Vialet"?
UAB "Vialet" 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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB "Vialet" can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Iceland11
Sweden11
Bulgaria11
Poland11
Slovenia11
Slovakia11
Ireland11
Luxembourg11
Germany11
Estonia11
Romania11
Spain11
Denmark11
France11
Portugal11
Austria11
Italy11
Czech Republic11
Cyprus11
Latvia11
Belgium11
Finland11
Norway11
Netherlands11
Liechtenstein11
Greece11
Croatia11
Malta11
Hungary11
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB "Vialet" is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
- 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
Frequently asked questions
- Is UAB "Vialet" a licensed e-money institution?
- Yes. UAB "Vialet" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000421. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB "Vialet"?
- UAB "Vialet" 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 "Vialet"'s licence or FRN number?
- UAB "Vialet"'s licence reference number is LB000421. 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 "Vialet" authorised in other EEA countries?
- Yes. UAB "Vialet" 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
Registered office
- Street
- Konstitucijos ave. 7
- City
- Vilnius, 09308
Ratings & reader notes
98 ratings · 0 written notes
- 5★43
- 4★30
- 3★8
- 2★8
- 1★9
Readers can leave a star rating with or without a written note. Written notes appear below; ratings without a note are counted here.
Share what you know about UAB "Vialet". 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.