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Licensed EMIsSee verified EMIs

PCS Transfer, UAB

Lithuania
4.7(88 notes)ActiveEMI
View on register

Licence number

LB001895

Authorised since

23 Jul 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
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. PCS Transfer, UAB holds a current e-money licence issued by the Bank of Lithuania on 23 July 2019. The licence reference LB001895 has been cross-checked against the Bank of Lithuania's authorised institutions register and confirmed as operative. The entity conducts cross-border money transfer services across the EEA. As a Lithuanian EMI, PCS Transfer operates under the regulatory framework of the Bank of Lithuania and maintains authorisation to provide payment services within its designated scope.

The entity's authorisation continues to cover 29 host states under the EEA passporting regime. No report of regulatory sanction or service suspension has been recorded against PCS Transfer in the last 12 months. Data note: the Bank of Lithuania's public register lists this licence as active; however, downstream aggregator databases occasionally display cached entries with delayed update cycles. The original 2019 grant date remains the current authorisation baseline. Public register references confirm this licence; no consumer-protection ruling has been recorded against the entity in the available register data.

Registered office

Street
Lvovo str. 105A
City
Vilnius, LT-08104

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