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Verified daily against the FCA + EBA registers

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GPS Capital Markets Europe, UAB logo

GPS Capital Markets Europe, UAB

Lithuania
3.9(168 notes)ActiveEMI
View on register

Licence number

LB002116

Authorised since

25 Nov 2021

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
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. GPS Capital Markets Europe, UAB holds a current e-money licence issued by Bank of Lithuania under reference LB002116. The licence was granted on 25 November 2021 and cross-checked against the Lithuanian financial authority's register as at this month's verification cycle. The entity operates as an electronic money institution across the EEA under passporting rights, with authorisation to conduct business in 29 host member states. Operational scope encompasses issuance of electronic money and provision of payment services as defined under the e-money directive.

The entity's authorisation continues as recorded in the Bank of Lithuania's public register. No report of service suspension or material regulatory action has been filed against GPS Capital Markets Europe, UAB in the accessible public record for the past 12 months. Data note: passporting notifications may take up to four weeks to fully synchronise across all EEA national registers; host-state regulators may show the entity under different operational classifications during this lag. The Lithuanian regulator's register confirms the current licence status; no consumer-protection ruling has been recorded against the entity within the verification window.

Registered office

Street
Konstitucijos pr. 26
City
Vilnius, LT-08131

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