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UAB „Walletto“ logo

UAB „Walletto“

Lithuania
4.0(73 ratings)ActiveEMI
View on register

Licence number

LB000452

Authorised since

29 Mar 2018

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. UAB Walletto holds a Lithuanian e-money licence, reference LB000452, as recorded in the Bank of Lithuania register. The licence authorises cash deposit services on a payment account and cash withdrawal services on a payment account. It also authorises issuing payment instruments and acquiring payment transactions, and the execution of payment transactions on a payment account. Further authorized activities include issuance of electronic money, safeguarding customer funds, and money remittance. The licence allows passporting to 29 EEA host states, including Austria and Belgium. Other host states include Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, and Germany. Passporting also covers Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta. Additional reach includes the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. Data note: the licence reference is LB000452 and the grant date was 29 March 2018. Verified active. UAB Walletto holds a Lithuanian e-money licence, reference LB000452, as recorded in the Bank of Lithuania register.

Licence timeline

3 dated events

Dated events for UAB „Walletto“, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Bank of Lithuania register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

34/102

UAB „Walletto“ is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 34th oldest of the 102 dated Lithuania EMI authorisations, one of 21 granted in 2018.

Is your money safe with UAB „Walletto“?

UAB „Walletto“ 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.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

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

  • HungaryHungary9
  • ItalyItaly9
  • PolandPoland9
  • LuxembourgLuxembourg9
  • FinlandFinland9
  • AustriaAustria9
  • CroatiaCroatia9
  • IrelandIreland9
  • FranceFrance9
  • SloveniaSlovenia9
  • NetherlandsNetherlands9
  • BulgariaBulgaria9
  • CyprusCyprus9
  • RomaniaRomania9
  • BelgiumBelgium9
  • DenmarkDenmark9
  • SlovakiaSlovakia9
  • SwedenSweden9
  • Czech RepublicCzech Republic9
  • LiechtensteinLiechtenstein9
  • GermanyGermany9
  • LatviaLatvia9
  • GreeceGreece9
  • IcelandIceland9
  • NorwayNorway9
  • MaltaMalta9
  • EstoniaEstonia9
  • SpainSpain9
  • PortugalPortugal9

Authorised activities (PSD2 / EMD2)

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

  • Money remittancePSD2_6
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions on a payment accountPSD2_3

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

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Registered office

Street
Žalgirio g. 92-222
City
Vilnius, 09303

Ratings & reader notes

73 ratings · 0 written notes

4.0(73 ratings)
  • 5★40
  • 4★14
  • 3★7
  • 2★2
  • 1★10

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