Register / Payment InstitutionsPIs / Kevin EU, UAB

Authorised · since 20 Jun 2018

Kevin EU, UAB

LithuaniaNat. ID LB000458

Authorised · since 20 Jun 2018

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameKevin EU, UAB
Home member stateLithuania
Competent authorityBank of LithuaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised20 Jun 2018· Register ID LB000458
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLvivo str. 25-104, Lithuania

Authorised services (PI)

PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 28 EU host member states
LT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLILULVMTNLNOPLPTROSESISKELIS

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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