Fintech Register
EMI Authorised

ibsettle UAB

Licence details

Category
Electronic money institution
Home country
Lithuania
Authority
Bank of Lithuania
Legal basis
Electronic money institution authorisation, EMD2
Authorised
29 Mar 2017
National reference
LB000404
Address
Šeimyniškių str. 19B-701 LT-09233 Vilnius

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
  • 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