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. UAB "Walletto" holds a current licence issued by the Bank of Lithuania on 29 March 2018. The licence reference is LB000452. The entity is authorised to provide cash deposit and cash withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance services, and safeguard customer funds.
The licence reaches 29 EEA host states through passporting arrangements. These include the principal markets: 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.
Data note: the register confirms operational status as active as at the last cross-check. The entity's authorisation continues under reference LB000452, issued by the Bank of Lithuania.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB „Walletto“ can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Poland9
Estonia9
Greece9
Ireland9
Netherlands9
Germany9
Italy9
Spain9
France9
Sweden9
Hungary9
Liechtenstein9
Iceland9
Bulgaria9
Slovakia9
Finland9
Norway9
Czech Republic9
Denmark9
Austria9
Portugal9
Luxembourg9
Slovenia9
Romania9
Malta9
Croatia9
Belgium9
Cyprus9
Latvia9
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB „Walletto“ is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Money remittancePSD2_6
- Cash withdrawal services on a payment accountPSD2_2
- Cash deposit services on a payment accountPSD2_1
- 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 „Walletto“ a licensed e-money institution?
- Yes. UAB „Walletto“ holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000452. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB „Walletto“?
- UAB „Walletto“ 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 „Walletto“'s licence or FRN number?
- UAB „Walletto“'s licence reference number is LB000452. 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 „Walletto“ authorised in other EEA countries?
- Yes. UAB „Walletto“ 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
- Žalgirio g. 92-222
- City
- Vilnius, 09303
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