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Licensed EMIsSee verified EMIs

Via Payments UAB

Lithuania
3.9(98 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB000421

Authorised since

10 Oct 2017

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. 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.

EEA passporting

29 jurisdictions

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

  • SpainSpain11
  • IcelandIceland11
  • CyprusCyprus11
  • FranceFrance11
  • GermanyGermany11
  • LatviaLatvia11
  • LuxembourgLuxembourg11
  • NorwayNorway11
  • Czech RepublicCzech Republic11
  • SlovakiaSlovakia11
  • NetherlandsNetherlands11
  • FinlandFinland11
  • ItalyItaly11
  • SwedenSweden11
  • AustriaAustria11
  • IrelandIreland11
  • MaltaMalta11
  • BelgiumBelgium11
  • GreeceGreece11
  • LiechtensteinLiechtenstein11
  • SloveniaSlovenia11
  • EstoniaEstonia11
  • CroatiaCroatia11
  • PolandPoland11
  • HungaryHungary11
  • BulgariaBulgaria11
  • DenmarkDenmark11
  • RomaniaRomania11
  • PortugalPortugal11

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Via Payments UAB a licensed e-money institution?
Yes. Via Payments UAB 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 Via Payments UAB?
Via 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 Via Payments UAB's licence or FRN number?
Via Payments UAB'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 Via Payments UAB authorised in other EEA countries?
Yes. Via Payments 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.

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Registered office

Street
Konstitucijos ave. 7
City
Vilnius, 09308

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