Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. Opal Transfer EU, UAB holds a current e-money licence issued by the Bank of Lithuania on 3 October 2019. The licence reference LB001915 has been cross-checked against the regulator's published register. The entity operates as an authorised electronic money institution under Lithuanian law, with operational scope covering payment initiation and electronic money issuance services across the EEA.
The entity's authorisation continues under EEA passporting provisions, with documented host-state reach across 29 member territories. A data note: the original 2019 grant date remains current in the Bank of Lithuania register; no superseding authorisation event has been recorded. No report of regulatory suspension or service interruption is on file at this time. The register lists this licence as active; no consumer-protection ruling has been formally recorded against Opal Transfer EU, UAB in the last 12 months.
Registered office
- Street
- Konstitucijos pr. 21A
- City
- Vilnius, 08130
Reader notes
0 published
Share what you know about Opal Transfer EU, UAB. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.