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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

UAB „SONECT Europe“

Lithuania
2.6(139 notes)ActiveEMI
View on register

Licence number

LB000500

Authorised since

25 Apr 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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. UAB "SONECT Europe" holds a current e-money licence issued by the Bank of Lithuania under reference LB000500. The licence was granted on 25 April 2019 and remains in force. The entity operates as an electronic money institution across the EEA under its Lithuanian primary authorisation. SONECT Europe's core activity scope encompasses the issuance and distribution of electronic money to consumers and businesses across multiple member states.

The Bank of Lithuania's register confirms passporting rights across 29 host states within the European Economic Area. No material service interruption has been reported against this licence holder in the last 12 months. Data note: the entity's most recent compliance filing with the regulator has not been independently cross-checked by this directory; readers requiring current capital adequacy or transaction volume data should consult the Bank of Lithuania's published quarterly reports directly. The register lists this licence as active; no consumer protection finding or enforcement action has been recorded against UAB "SONECT Europe" in the period under review.

Registered office

Street
A. Goštauto str. 8-227
City
Vilnius, LT-01108

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