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Licensed EMIsSee verified EMIs

Verified Payments, UAB

Lithuania
4.6(145 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB000446

Authorised since

13 Feb 2018

EEA passports

28

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 28 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. Verified Payments, UAB holds a current licence issued by the Bank of Lithuania on 13 February 2018. The entity's authorisation reference is LB000446. As recorded in the Lithuanian register, the company is licensed to provide cash deposit and withdrawal services on payment accounts. It executes payment transactions on payment accounts and payment transactions covered by credit lines. The licence also authorises issuance of electronic money, issuing of payment instruments with acquiring of payment transactions, money remittance services, and safeguarding of customer funds.

The licence reaches 28 EEA host states. Verified Payments operates across Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. Cross-border passporting under this single Lithuanian authorisation covers the full EEA footprint for each permitted activity.

Data note: the register confirms operational status as active as at the last cross-check. The entity's authorisation continues under Bank of Lithuania reference LB000446.

EEA passporting

28 jurisdictions

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

  • PortugalPortugal12
  • AustriaAustria12
  • NetherlandsNetherlands12
  • SloveniaSlovenia12
  • HungaryHungary12
  • SwedenSweden12
  • RomaniaRomania12
  • DenmarkDenmark12
  • BelgiumBelgium12
  • LiechtensteinLiechtenstein12
  • Czech RepublicCzech Republic12
  • NorwayNorway12
  • SpainSpain12
  • FranceFrance12
  • BulgariaBulgaria12
  • GreeceGreece12
  • MaltaMalta12
  • LuxembourgLuxembourg12
  • PolandPoland12
  • EstoniaEstonia12
  • ItalyItaly12
  • LatviaLatvia12
  • IrelandIreland12
  • GermanyGermany12
  • CroatiaCroatia12
  • FinlandFinland12
  • CyprusCyprus12
  • SlovakiaSlovakia12

Authorised activities (PSD2 / EMD2)

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

  • Cash withdrawal services on a payment accountPSD2_2
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Money remittancePSD2_6
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is Verified Payments, UAB a licensed e-money institution?
Yes. Verified Payments, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000446. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Verified Payments, UAB?
Verified Payments, 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 Verified Payments, UAB's licence or FRN number?
Verified Payments, UAB's licence reference number is LB000446. 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 Verified Payments, UAB authorised in other EEA countries?
Yes. Verified Payments, UAB is passported to 28 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.

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Registered office

Street
Vilniaus m. sav. Vilniaus m. Gedimino pr. 20
City
Vilnius, 01103

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