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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
ibsettle UAB logo

ibsettle UAB

Lithuania
4.2(53 notes)ActiveEMI
View on register

Licence number

LB000404

Authorised since

29 Mar 2017

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 7 payment-services activities.

Tenure
MatureTier B

Authorised 9 years ago.

About this institution

Verified active as at the last register cross-check. ibsettle UAB holds a current electronic money licence issued by the Bank of Lithuania under reference LB000404. Authorisation was granted on 29 March 2017. The entity operates across the full scope of e-money issuance and payment initiation services. As recorded in the Lithuanian regulator's public register, ibsettle UAB remains a licensed EMI in good standing.

The entity's authorisation continues under passporting provisions across 29 EEA host states. No consumer-protection ruling has been recorded against ibsettle UAB in available public registers during the last 12 months. Data note: the original 2017 licence reference has not been superseded. Readers should verify current operational status directly with the Bank of Lithuania if service continuity is material to their decision. Public register references this licence; no report of enforcement action or suspension is on file at this time.

Registered office

Street
Šeimyniškių str. 19B-701
City
Vilnius, LT-09233

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