Register / Lithuania

Live · Synced 29 Sep 2026

Regulated institutions in Lithuania

Live · 192 institutions · 29 Sep 2026

192 regulated financial institutions with their home member state in Lithuania — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

192
entities
2
last 90 days
Authorisation
"EasyBill", UABPI20 Dec 2016Bank of Lithuania
"Kontomatik", UABAISP17 Dec 2018Bank of Lithuania
"Paysera LT", UABEMI27 Sep 2012Bank of Lithuania
„Secure Nordic Payments“, UABEMI27 Nov 2018Bank of Lithuania
“Swedbank”, ABBANK · INV FIRM1 Jan 2000European Central Bank
AB "Fjord Bank"BANK10 Dec 2019Bank of Lithuania
AB “Mano bankas”BANK11 Feb 2019Bank of Lithuania
AB Artea bankasBANK · INV FIRM1 Jan 2000European Central Bank
AB SEB bankasBANK · INV FIRM1 Jan 2000European Central Bank
AIM invest, UABINV FIRM23 Apr 2024LSC
AJD Capital, UABINV FIRM25 Nov 2010LSC
Akcinė bendrovė ,,PANEVĖŽIO BUTŲ ŪKIS"PI19 May 2011Bank of Lithuania
Akcinė bendrovė Lietuvos paštasEMI1 Mar 2011Bank of Lithuania
Akcinė bendrovė Rokiškio butų ūkisPI30 Nov 2011Bank of Lithuania
AlphaPay, UABPI23 Jul 2020Bank of Lithuania
Alter Domus Agency Services Europe, UABPI12 Feb 2024Bank of Lithuania
AWX Lithuania, UABEMI6 Oct 2021Bank of Lithuania
Axiology DLT UABINV FIRM9 Jul 2025LSC
Bebawa, UABEMI9 Jun 2020Bank of Lithuania
BENKER UABEMI13 Jan 2022Bank of Lithuania
Bruc Bond, UABPI13 Oct 2016Bank of Lithuania
BUD FINANCIAL UABPI16 Jul 2024Bank of Lithuania
CBI Money, UABEMI27 Aug 2019Bank of Lithuania
Clearshift, UABEMI19 Mar 2020Bank of Lithuania
CommonSign UABAISP3 Aug 2020Bank of Lithuania
Connectly, UABAISP29 Oct 2020Bank of Lithuania
Contomobile UABEMI29 Nov 2016Bank of Lithuania
Corporate Services UABEMI13 Mar 2018Bank of Lithuania
Curve Europe, UABEMI22 Oct 2020Bank of Lithuania
Demivolt, UABEMI26 Nov 2020Bank of Lithuania
DiPocket, UABEMI10 Nov 2020Bank of Lithuania
E4F Money UABEMI19 Mar 2020Bank of Lithuania
Earthport Payment Services, UABPI15 Mar 2019Bank of Lithuania
Ebury Partners Lithuania UABPI1 Apr 2021Bank of Lithuania
Etapay UABEMI30 May 2019Bank of Lithuania
European Merchant Bank UABBANK5 Feb 2019Bank of Lithuania
Evernord UAB FMĮINV FIRM23 Dec 2014LSC
FinCause, UABEMI9 Mar 2023Bank of Lithuania
Finci, UABEMI5 Dec 2019Bank of Lithuania
Finnovative Solutions, UABPI17 Sep 2019Bank of Lithuania
Finora Bank UABBANK9 Sep 2022Bank of Lithuania
Flywire Europe, UABPI19 Sep 2019Bank of Lithuania
Foxpay, UABEMI28 Sep 2017Bank of Lithuania
FUNDSTR UABEMI10 Nov 2020Bank of Lithuania
Fundvest UABINV FIRM11 Jan 2022LSC
Google Payment Lithuania UABEMI20 Dec 2018Bank of Lithuania
GPS Capital Markets Europe, UABEMI25 Nov 2021Bank of Lithuania
ibsettle UABEMI29 Mar 2017Bank of Lithuania
International Fintech, UABEMI29 Nov 2016Bank of Lithuania
Jungtinė centrinė kredito unijaBANK18 Jan 2018Bank of Lithuania
Kevin EU, UABPI20 Jun 2018Bank of Lithuania
KogoPay UABEMI4 Mar 2021Bank of Lithuania
Kuan Financial, UABPI18 Mar 2019Bank of Lithuania
LIETUVOS CENTRINĖ KREDITO UNIJABANK8 Apr 2014Bank of Lithuania
Macte Invest FM ABWITHDRAWNINV FIRM14 Nov 2002LSC
Majestic Financial, UABPI4 Dec 2017Bank of Lithuania
Montonio Finance, UABPI5 Nov 2020Bank of Lithuania
Nasdaq Vilnius, ABVENUE11 May 1993LSC
Nayax Europe UABPI10 Jul 2018Bank of Lithuania
Nayax Europe UABEMI29 Apr 2021Bank of Lithuania
Neo Finance, ABEMI30 Oct 2018Bank of Lithuania
Newrails, UABEMT26 Jan 2026Bank of Lithuania
Newrails, UABCASP · EMI14 Nov 2025LSC
NEXTEDGE, UABEMI14 Feb 2017Bank of Lithuania
Nikulipe UABEMI31 Mar 2020Bank of Lithuania
Nuvei Liquidity UABCASP · PI16 Dec 2025LSC
Okeo Payments, UABEMI13 Aug 2020Bank of Lithuania
Opal Transfer EU, UABEMI3 Oct 2019Bank of Lithuania
Pay by B UABPI28 Jul 2022Bank of Lithuania
Payhawk Financial Services UABEMI11 Jul 2023Bank of Lithuania
Paylar, UABEMI5 Mar 2019Bank of Lithuania
PAYMONT, UABEMI28 Jan 2021Bank of Lithuania
Paynt, UABEMI29 Sep 2015Bank of Lithuania
Payswix, UABEMI8 Dec 2017Bank of Lithuania
Paywho, UABEMI15 Apr 2021Bank of Lithuania
PCS Transfer, UABEMI23 Jul 2019Bank of Lithuania
RATO bankas, UABBANK1 Jan 2026Bank of Lithuania
Revolut Bank UABBANK5 Feb 2019European Central Bank
Revolut Payments UABEMI20 Nov 2018Bank of Lithuania
Revolut Securities Europe UABINV FIRM22 Nov 2021LSC
RIA Lithuania UABPI27 Nov 2020Bank of Lithuania
Robinhood Europe UABCASP · PI · INV FIRM29 May 2025LSC
Saldo Bank UABBANK27 Oct 2021Bank of Lithuania
Sezzle Lithuania, UABEMI8 Feb 2021Bank of Lithuania
SumUp EU Payments UABEMI27 Aug 2019Bank of Lithuania
TBF Finance, UABPI25 Jul 2018Bank of Lithuania
Transactive Systems, UABEMI16 Jan 2018Bank of Lithuania
TRUSTCOM FINANCIAL UABEMI21 Dec 2017Bank of Lithuania
TT Express UABPI18 Oct 2013Bank of Lithuania
UAB ,,Elotus"PI5 May 2011Bank of Lithuania
UAB ,,Victum"PI2 Feb 2012Bank of Lithuania
UAB ,,Viena sąskaita"PI11 May 2011Bank of Lithuania
UAB ,,WoraPay"PI18 Apr 2013Bank of Lithuania
UAB "Alternative Payments"PI16 Sep 2014Bank of Lithuania
UAB "BW SYSTEM OU"EMI29 Apr 2021Bank of Lithuania
UAB "ConnectPay"EMI16 Jan 2018Bank of Lithuania
UAB „DeRISK Business Solutions“INV FIRM23 Sep 2019LSC
UAB "deVere E-Money"EMI2 Mar 2017Bank of Lithuania
UAB "DRUSVALAS"EMI21 Dec 2021Bank of Lithuania
UAB "DSBC Financial Europe"PI3 Nov 2017Bank of Lithuania
UAB "DV Payment"EMI15 Jan 2020Bank of Lithuania
UAB "Elektroninių mokėjimų agentūra"PI23 Jul 2020Bank of Lithuania
UAB „Elektroninių pinigų bitė“EMI3 Jun 2021Bank of Lithuania
UAB "epayblock"EMI19 Sep 2019Bank of Lithuania
UAB "Finansinės paslaugos "Contis"EMI23 Jul 2019Bank of Lithuania
UAB "Finolita Unio"EMI5 Feb 2019Bank of Lithuania
UAB "GEROVES VALDYMAS"INV FIRM7 Jan 2010LSC
UAB "Glocash Payment"EMI21 Nov 2017Bank of Lithuania
UAB "International Payment Union"EMI25 Jul 2018Bank of Lithuania
UAB "iyzi Payments"PI21 Jan 2019Bank of Lithuania
UAB „Lux International Payment System“EMI18 Feb 2021Bank of Lithuania
UAB "Maneuver LT"EMI29 Mar 2018Bank of Lithuania
UAB „Mokilizingas”PI2 Aug 2017Bank of Lithuania
UAB „NEOCARD“EMI29 Mar 2018Bank of Lithuania
UAB "NexPay"EMI10 Oct 2017Bank of Lithuania
UAB „NIUM EU“EMI28 Sep 2017Bank of Lithuania
UAB "NS Pay"EMI16 May 2024Bank of Lithuania
UAB “Nuvei”EMI23 Jul 2019Bank of Lithuania
UAB "PanPay Europe"EMI14 Sep 2017Bank of Lithuania
UAB "PAYRNET"EMI28 Aug 2020Bank of Lithuania
UAB "Paystrax"PI11 Dec 2018Bank of Lithuania
UAB "PAYTEND EUROPE"EMI27 Nov 2018Bank of Lithuania
UAB „Perlas Finance“EMI29 Oct 2015Bank of Lithuania
UAB "Pervesk"EMI6 Nov 2017Bank of Lithuania
UAB "PHOENIX PAYMENTS"EMI20 Nov 2018Bank of Lithuania
UAB „Pyrros Lithuania“EMI25 Jul 2018Bank of Lithuania
UAB "Rebellion Fintech Services"EMI5 Feb 2019Bank of Lithuania
UAB “Remit Choice Limited”PI25 Apr 2019Bank of Lithuania
UAB "Settek"EMI13 Dec 2019Bank of Lithuania
UAB "Seven Seas Europe"EMI21 Dec 2017Bank of Lithuania
UAB „Silvergate LT“EMI30 May 2019Bank of Lithuania
UAB "Simplex Payment Services"PI18 Apr 2017Bank of Lithuania
UAB „SONECT Europe“EMI25 Apr 2019Bank of Lithuania
UAB "Speedyteller"EMI5 Dec 2019Bank of Lithuania
UAB "TransferGo Lithuania"EMI10 Jul 2018Bank of Lithuania
UAB "Vialet"EMI10 Oct 2017Bank of Lithuania
UAB „Walletto“EMI29 Mar 2018Bank of Lithuania
UAB Aria SecuritiesINV FIRM18 Aug 2026LSC
UAB Aspora EuropeEMI21 Jan 2019Bank of Lithuania
UAB B4B Payments EuropeEMI26 Nov 2020Bank of Lithuania
UAB Best FinancePI26 Mar 2019Bank of Lithuania
UAB BLB CapitalINV FIRM1 Jul 2025LSC
UAB BLUE EMI LTCASP · EMT · EMI13 May 2025LSC
UAB CYGNUS Account Information Service ProviderAISP28 Oct 2025Bank of Lithuania
UAB DecentralizedCASP · PI16 Dec 2025LSC
UAB DriveWealth EuropeINV FIRM14 Oct 2024LSC
UAB FintegryAISP16 Jun 2021Bank of Lithuania
UAB FMI ,,INVL Financial Advisors"INV FIRM30 Nov 2015LSC
UAB FMI ,,Myriad capital“INV FIRM29 Nov 2016LSC
UAB FMI "KAPITALO SRAUTAI"INV FIRM28 Mar 2003LSC
UAB FMĮ "Orion Securities"INV FIRM6 Sep 2007LSC
UAB FMĮ OSUM SecuritiesINV FIRM23 Jul 2009LSC
UAB FMĮ Perpetus WealthINV FIRM15 Sep 2026LSC
UAB Genus Family OfficeINV FIRM2 Mar 2015LSC
UAB GF bankasBANK25 Jun 2019Bank of Lithuania
UAB Guru PayEMI25 Nov 2019Bank of Lithuania
UAB Lock TrustPI11 Aug 2011Bank of Lithuania
UAB Micar assetsCASP26 Feb 2026LSC
UAB MonavateEMI31 Mar 2022Bank of Lithuania
UAB Nandi FinanceEMI28 Feb 2020Bank of Lithuania
UAB NomuPay EuropePI14 Jun 2012Bank of Lithuania
UAB OPAY solutionsPI16 Sep 2021Bank of Lithuania
UAB SatchelPayEMI6 Mar 2018Bank of Lithuania
UAB SHIFT Financial Services LTPI10 Jul 2018Bank of Lithuania
UAB SME BankBANK12 Feb 2021Bank of Lithuania
UAB STANHOPE FINANCIALEMI17 Dec 2020Bank of Lithuania
UAB Taurus wealthINV FIRM8 Nov 2022LSC
UAB TeslaPayEMI25 Jul 2018Bank of Lithuania
UAB Travel UnionEMI4 Jun 2020Bank of Lithuania
UAB Uniqum capitalINV FIRM25 Jan 2021LSC
UAB ZEN.COMEMI24 May 2018Bank of Lithuania
Uždaroji akcinė bendrovė ,,BASTARAS"PI5 Apr 2012Bank of Lithuania
Uždaroji akcinė bendrovė ,,GODLIJA"PI15 Dec 2011Bank of Lithuania
Uždaroji akcinė bendrovė ,,Jonavos paslaugos"PI20 May 2011Bank of Lithuania
Uždaroji akcinė bendrovė ,,Rausidas"PI12 Apr 2012Bank of Lithuania
Uždaroji akcinė bendrovė ,,Šilutės modemas"PI26 Jul 2012Bank of Lithuania
Uždaroji akcinė bendrovė ,,Utenos butų ūkis"PI3 Jun 2012Bank of Lithuania
Uždaroji akcinė bendrovė ,,VERPETYNĖ"PI15 Mar 2012Bank of Lithuania
Uždaroji akcinė bendrovė ,,Virtualių paslaugų operatorius"PI28 Jul 2011Bank of Lithuania
Uždaroji akcinė bendrovė "Molėtų švara"PI21 Dec 2021Bank of Lithuania
Uždaroji akcinė bendrovė "Visagino būstas"PI8 Mar 2012Bank of Lithuania
Uždaroji akcinė bendrovė TAURAGĖS BUTŲ ŪKISPI19 May 2011Bank of Lithuania
Uždaroji akcinė bendrovė Urbo bankasBANK26 Mar 2014Bank of Lithuania
ValorPay, UABPI24 Feb 2011Bank of Lithuania
Valyuz, UABEMI29 Mar 2018Bank of Lithuania
Verified Payments, UABEMI13 Feb 2018Bank of Lithuania
Vinted Pay, UABEMI25 Sep 2023Bank of Lithuania
Wallter UABEMI13 Mar 2018Bank of Lithuania
Windcave Limited UABPI23 Oct 2023Bank of Lithuania
Wittix, UABEMI30 May 2019Bank of Lithuania
WITTY GLOBAL UABEMI23 Dec 2020Bank of Lithuania
Yapily Connect UABPI23 Dec 2020Bank of Lithuania
1–15 of 192Page 1 of 13 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.