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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Finci, UAB logo

Finci, UAB

Lithuania
4.0(50 notes)ActiveEMI
View on register

Licence number

LB001933

Authorised since

05 Dec 2019

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 5 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active as of the latest Bank of Lithuania register cross-check. Finci, UAB holds current e-money licence LB001933, granted 5 December 2019. The entity operates as a licensed electronic money institution under Lithuanian regulation. Scope of authorisation covers standard e-money issuance and payment initiation services across the EEA. As recorded in the central register, Finci holds passporting rights to 29 host states, enabling cross-border service delivery without separate national licensing.

The original 2019 grant remains the operative authorisation record. No consumer complaint or regulatory enforcement action is on file at this time. Data note: downstream financial registries may occasionally reference Finci under alternative transliteration or historical entity identifiers during system synchronisation cycles. The entity's authorisation continues subject to ongoing compliance with Bank of Lithuania supervisory requirements. Public register entries confirm the current licence; no material service interruption has been reported in the last 12 months.

Registered office

Street
Mėnulio g. 11-101
City
Vilnius, LT-04326

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