CBI Money, UAB

Verified active. CBI Money, UAB holds a current e-money licence issued by the Bank of Lithuania on 27 August 2019. The licence reference LB001901 is cross-checked against the Lithuanian financial regulator's active register. The entity operates as an authorised electronic money institution across the EEA under passporting arrangements covering 29 host states.

CBI Money's authorisation continues to cover the full scope of e-money issuance and payment services within the Lithuanian regulatory framework. The entity's passporting reach extends across the single market, permitting cross-border activity in designated member states. No report of regulatory suspension or material compliance action has been recorded against this licence in the current register cycle. Data note: passporting host-state lists are updated periodically; the figure of 29 states reflects the most recent available register snapshot. The original 2019 authorisation reference remains the current operative licence; downstream financial directories may occasionally reference superseded registration numbers during transition periods. Public register references this licence; no consumer-protection ruling has been recorded against the entity in the last 12 months.