Register / Payment InstitutionsPIs / UAB Best Finance

Authorised · since 26 Mar 2019

UAB Best Finance

LithuaniaNat. ID LB000495

Authorised · since 26 Mar 2019

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
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.
Unlock with Intelligence →

Authorisation

Legal nameUAB Best Finance
Home member stateLithuania
Competent authorityBank of LithuaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised26 Mar 2019· Register ID LB000495
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGedimino ave. 20, Lithuania

Authorised services (PI)

PS_0606. Money remittance
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

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.