Authorised · since 27 Oct 2021

Saldo Bank UAB

LithuaniaLEI 9845006CN8E2E13FJD87

Authorised · since 27 Oct 2021

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Contacts & escalation

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameSaldo Bank UAB
Home member stateLithuania
Competent authorityBank of LithuaniaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised27 Oct 2021· Register ID 305334925
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Finland9 Mar 2022

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026