Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

WITTY GLOBAL UAB

Lithuania
2.7(146 notes)ActiveEMI
View on register

Regulator

Bank of Lithuania

Licence number

LB002046

Authorised since

23 Dec 2020

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
Full-serviceTier A

Authorised for 10 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. WITTY GLOBAL UAB holds a current licence issued by the Bank of Lithuania on 23 December 2020. The entity's authorisation continues across ten distinct activity categories: account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions (including credit-line funded transfers), issuance of electronic money, issuing of payment instruments with acquiring capability, money remittance, payment initiation services, and safeguarding of customer funds. This scope reflects a full-service payments and e-money operating model.

The licence extends across the entire EEA through passporting into 29 host states. Principal markets include Germany, France, Spain, Italy, the Netherlands, and Poland, alongside all Nordic jurisdictions (Denmark, Finland, Iceland, Norway, Sweden), the Baltics (Estonia, Latvia), Central Europe (Austria, Belgium, Bulgaria, Croatia, Czech Republic, Hungary, Slovakia, Slovenia), and the Mediterranean and Atlantic periphery (Cyprus, Greece, Ireland, Luxembourg, Malta, Portugal, Romania). The register lists all 29 destinations explicitly.

As recorded in the Bank of Lithuania register, WITTY GLOBAL UAB operates under licence reference LB002046 with active operational status as at the last cross-check. No licence-granted date anomaly is noted.

EEA passporting

29 jurisdictions

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

  • SloveniaSlovenia14
  • CyprusCyprus14
  • LatviaLatvia14
  • GermanyGermany14
  • AustriaAustria14
  • CroatiaCroatia14
  • SpainSpain14
  • MaltaMalta14
  • LiechtensteinLiechtenstein14
  • DenmarkDenmark14
  • PortugalPortugal14
  • FranceFrance14
  • HungaryHungary14
  • IrelandIreland14
  • PolandPoland14
  • Czech RepublicCzech Republic14
  • ItalyItaly14
  • NetherlandsNetherlands14
  • BelgiumBelgium14
  • SlovakiaSlovakia14
  • BulgariaBulgaria14
  • IcelandIceland14
  • SwedenSweden14
  • NorwayNorway14
  • EstoniaEstonia14
  • GreeceGreece14
  • LuxembourgLuxembourg14
  • FinlandFinland14
  • RomaniaRomania14

Authorised activities (PSD2 / EMD2)

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

  • Cash deposit services on a payment accountPSD2_1
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash withdrawal services on a payment accountPSD2_2
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE
  • Payment initiation services (PIS)PSD2_7
  • Account information services (AIS)PSD2_8
  • Money remittancePSD2_6

Frequently asked questions

Is WITTY GLOBAL UAB a licensed e-money institution?
Yes. WITTY GLOBAL UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB002046. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates WITTY GLOBAL UAB?
WITTY GLOBAL 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 WITTY GLOBAL UAB's licence or FRN number?
WITTY GLOBAL UAB's licence reference number is LB002046. 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 WITTY GLOBAL UAB authorised in other EEA countries?
Yes. WITTY GLOBAL 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
Jogailos g. 9
City
Vilnius, 01116

Reader notes

0 published

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

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

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