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UAB "Seven Seas Europe" logo

UAB "Seven Seas Europe"

Lithuania
3.8(111 notes)ActiveEMI
View on register

Licence number

LB000437

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
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. UAB "Seven Seas Europe" holds a current e-money licence issued by the Bank of Lithuania on 21 December 2017. The licence reference LB000437 remains cross-checked against the Lithuanian financial register. The entity operates as a regulated e-money institution across the EEA under passporting arrangements, with operational reach confirmed in 29 host states.

The entity's authorisation continues under the original 2017 grant. No report of regulatory suspension or material enforcement action has been recorded in the last 12 months. One data note: passporting notifications may not synchronise uniformly across all host-state registers, so downstream records may show delayed or incomplete host-state listings. The Bank of Lithuania maintains the primary authorisation record. Public register references confirm the current licence status; no consumer-protection ruling against the entity has been filed in this review period.

Registered office

Street
A. Goštauto str. 40-1, 03163, Vilnius, Lithuania
City
Vilnius, 03163

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