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, as confirmed by the latest cross - check of the Bank of Lithuania register. Wallter UAB is a licensed electronic money institution in Lithuania, authorised by the Bank of Lithuania under reference LB000450. The entity offers cash deposit services on a payment account and cash withdrawal services on a payment account. It also issues electronic money, executes payment transactions on a payment account, and provides money remittance services. Additionally, Wallter UAB issues payment instruments, acquires payment transactions, and safeguards customer funds.
The licence allows cross - border passporting to 29 European Economic Area host states. This includes 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. Clients in each of these countries can access the full suite of authorised activities without needing additional authorisation. The licence enables cross - border service provision under the EU's single market principles. The register confirms that the passporting count corresponds to the list of host states. The licence, in effect, covers a comprehensive European footprint, spanning mainland and island territories alike.
Data note: the licence was granted on 13 March 2018 and remains active as recorded in the register. The register does not record any cessation or suspension of the licence. Bank of Lithuania, reference LB000450, confirms that Wallter UAB is active as of the last cross - check.
Licence timeline
3 dated eventsDated events for Wallter UAB, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bank of Lithuania register
Automated daily verification of licence status and reference.
First verified and added to this directory
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
31/102
Wallter UAB is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 31st oldest of the 102 dated Lithuania EMI authorisations, one of 21 granted in 2018.
Is your money safe with Wallter UAB?
Wallter UAB 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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Wallter UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Romania9
Norway9
Portugal9
Germany9
Estonia9
Denmark9
Italy9
Sweden9
Slovakia9
Liechtenstein9
Ireland9
Bulgaria9
Finland9
Poland9
Netherlands9
Hungary9
Luxembourg9
Croatia1
France9
Belgium9
Spain9
Cyprus9
Latvia9
Czech Republic9
Malta9
Greece9
Iceland9
Austria9
Slovenia9
Authorised activities (PSD2 / EMD2)
Payment-services activities Wallter UAB is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Money remittancePSD2_6
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash deposit services on a payment accountPSD2_1
- Cash withdrawal services on a payment accountPSD2_2
Frequently asked questions
- Is Wallter UAB a licensed e-money institution?
- Yes. Wallter UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000450. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Wallter UAB?
- Wallter 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 Wallter UAB's licence or FRN number?
- Wallter UAB's licence reference number is LB000450. 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 Wallter UAB authorised in other EEA countries?
- Yes. Wallter 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
Registered office
- Street
- Vilniaus m. sav. Vilniaus m. Lvovo g. 25-104
- City
- Vilnius, 09320
Ratings & reader notes
146 ratings · 0 written notes
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- 4★40
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- 2★7
- 1★9
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