Registered · since 16 Jun 2021

UAB Fintegry

LithuaniaNat. ID LB002093

Registered · since 16 Jun 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 nameUAB Fintegry
Home member stateLithuania
Competent authorityBank of LithuaniaView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered16 Jun 2021· Register ID LB002093
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeJ. Balčikonio g. 3, Lithuania

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 29 EU host member states
LT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILULVMTNLNOPLPTROSESISKEL

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

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