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.

Wallter UAB

4.1(146 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000450

Authorised since

13 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. Wallter UAB holds a current licence issued by the Bank of Lithuania on 13 March 2018. The entity's authorisation covers cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, money remittance, and safeguarding of customer funds. The scope is broad and spans core e-money and payment services infrastructure.

The licence has been passported into 29 EEA host states. Principal destinations include Germany, France, Spain, Italy, the Netherlands, and Poland. The register also lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden as active host states under this single Lithuanian authorisation.

Cross-checked against the Bank of Lithuania register as at the last update. The operational status is active. Licence reference LB000450. No data gaps are recorded against the authorisation record itself.

EEA passporting

29 jurisdictions

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

Italy9
Hungary9
Slovakia9
Cyprus9
Portugal9
Czech Republic9
Finland9
Denmark9
Liechtenstein9
Poland9
Luxembourg9
Romania9
Iceland9
Estonia9
Croatia1
Bulgaria9
Latvia9
Malta9
Belgium9
Sweden9
Ireland9
Netherlands9
Germany9
France9
Spain9
Norway9
Austria9
Slovenia9
Greece9

Authorised activities (PSD2 / EMD2)

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

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

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

View all institutions in Lithuania →

Registered office

Street: Vilniaus m. sav. Vilniaus m. Lvovo g. 25-104
City: Vilnius, 09320

Reader notes

0 published

Share what you know about Wallter UAB. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.