Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

TRUSTCOM FINANCIAL UAB

Lithuania
3.8(52 notes)ActiveEMI
View on register

Licence number

304521377

Authorised since

21 Dec 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 8 years ago.

About this institution

Verified active. Trustcom Financial UAB holds a current electronic money licence issued by the Bank of Lithuania on 21 December 2017. The licence reference 304521377 is cross-checked against the Lithuanian financial regulator's register. The entity operates as an authorised e-money institution across the EEA, with passporting rights extending to 29 host member states.

The entity's authorisation continues under the original 2017 grant. No reader reports of regulatory sanction or service interruption are on file at this time. A data note: some EU downstream registers may display incomplete passporting detail during transition periods, though the Bank of Lithuania's primary register reflects the full 29-state scope. The register lists this licence as active; no consumer-protection ruling has been formally recorded against Trustcom Financial UAB in the last 12 months.

Registered office

Street
Vilniaus m. sav. Vilniaus m. Islandijos g. 6
City
Vilnius, 01108

Reader notes

0 published

Share what you know about TRUSTCOM FINANCIAL 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.