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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
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DiPocket, UAB

Lithuania
3.9(47 notes)ActiveEMI
View on register

Licence number

LB002009

Authorised since

10 Nov 2020

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
Full-serviceTier A

Authorised for 9 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. DiPocket, UAB holds a current e-money licence issued by the Bank of Lithuania on 10 November 2020. The licence reference LB002009 is cross-checked against the Lithuanian financial regulator's public register. The entity operates as an authorised electronic money institution across the EEA under its passporting authorisation.

DiPocket's authorisation continues to cover e-money issuance and payment services across 29 host member states. The entity's operational scope and cross-border reach are as recorded in the Bank of Lithuania's licensing database. No report of regulatory enforcement action against DiPocket has been filed in the last 12 months. Data note: the original 2020 grant date may appear differently in downstream registers maintained by host authorities, as passporting notifications process on staggered timelines. The register lists this licence as currently active; no consumer-protection ruling has been recorded against the entity in recent months.

Registered office

Street
Upės str. 23
City
Vilnius, 08106

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