Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Opal Transfer EU, UAB

Lithuania
4.2(48 notes)ActiveEMI
View on register

Licence number

LB001915

Authorised since

03 Oct 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 7 payment-services activities.

Tenure
MatureTier B

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.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.