Fintech Register
EMI Authorised

UAB „NEOCARD“

Licence details

Category
Electronic money institution
Home country
Lithuania
Authority
Bank of Lithuania
Legal basis
Electronic money institution authorisation, EMD2
Authorised
29 Mar 2018
National reference
LB000451
Address
Topolių g. 24A-2 LT-13262 Nemėžio k., Vilniaus r.

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Money remittance

Host countries

30 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Iceland
  • Italy
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Latvia
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia