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UAB Nandi Finance

Lithuania
4.1(61 notes)ActiveEMI
View on register

Licence number

305138937

Authorised since

28 Feb 2020

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. UAB Nandi Finance holds a current e-money licence issued by the Bank of Lithuania on 28 February 2020. The licence reference 305138937 has been cross-checked against the Lithuanian financial regulator's official records. The entity operates as an authorised electronic money institution across the EEA, with passporting rights extending to 29 host member states.

The entity's authorisation continues to cover electronic money issuance and payment services within its licensed scope. As recorded in the Bank of Lithuania's register, no suspension or revocation notice has been filed against this licence reference as of the last verification date. Data note: passporting rights are recorded at source; individual host state regulators may maintain separate notification records that update on differing schedules. No consumer-protection ruling has been recorded against UAB Nandi Finance in the public register during the last 12 months.

Registered office

Street
Tumėno str. 4 (3 floor)
City
Vilnius, 01109

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