Register / E-Money InstitutionsEMIs / UAB „Perlas Finance“

Authorised · since 29 Oct 2015

UAB „Perlas Finance“

LithuaniaNat. ID LB000248

Authorised · since 29 Oct 2015

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameUAB „Perlas Finance“
Home member stateLithuania
Competent authorityBank of LithuaniaView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised29 Oct 2015· Register ID LB000248
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVilniaus m. sav. Vilniaus m. Olimpiečių g. 15-1, Lithuania

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
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
EMD2 passportingNotified to 26 EU host member states
LT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLULVMTNLPLPTROSESISKELISLINO

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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