Is Valyuz, UAB a licensed e-money institution?

Yes. Valyuz, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000454. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Valyuz, UAB?

Valyuz, UAB 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 Valyuz, UAB's licence or FRN number?

Valyuz, UAB's licence reference number is LB000454. 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 Valyuz, UAB authorised in other EEA countries?

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

Valyuz, UAB

4.1(75 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000454

Authorised since

29 Mar 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

About this institution

Verified active. Valyuz, UAB holds a current licence issued by the Bank of Lithuania on 29 March 2018. The entity is authorised to provide cash withdrawal services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These five core activities define the scope of the licence as recorded in the Lithuanian register.

The licence is passported across 29 EEA host states. The register lists 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 as the jurisdictions into which this authorisation extends.

Operational status is active as at the last cross-check. The Bank of Lithuania, under licence reference LB000454, confirms the entity's authorisation continues.

EEA passporting

29 jurisdictions

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

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

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Valyuz, UAB a licensed e-money institution?: Yes. Valyuz, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000454. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Valyuz, UAB?: Valyuz, UAB 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 Valyuz, UAB's licence or FRN number?: Valyuz, UAB's licence reference number is LB000454. 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 Valyuz, UAB authorised in other EEA countries?: Yes. Valyuz, UAB 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: Vilniaus m. sav. Vilniaus m. Vilniaus g. 31
City: Vilnius, 01402

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