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BEM Europe

Lithuania

Legal name: BENKER UAB

3.9(97 notes)ActiveEMI
View on register

Licence number

LB002125

Authorised since

13 Jan 2022

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. BENKER UAB, trading as BEM Europe, holds a current e-money licence issued by the Bank of Lithuania on 13 January 2022. The licence reference is LB002125. The entity operates as a full electronic money institution across the EEA under passporting rights covering 29 host states. Cross-checked against the Lithuanian financial regulator's public register, the authorisation continues in active status as of the most recent data refresh cycle.

The entity's authorisation extends to funds transfer and e-money issuance within its licensed scope. Passporting documentation records market access across all EEA member states and Iceland, Norway, Liechtenstein. No report of enforcement action or licence suspension has been recorded in available registers within the past 12 months. Data note: the register lists the entity under its legal name BENKER UAB; downstream commercial platforms may display the trading name BEM Europe. No consumer-protection ruling against the entity has been confirmed in public records as at this verification date.

Registered office

Street
Konstitucijos pr. 15-93
City
Vilnius, LT-09319

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