UAB „SONECT Europe“

UAB „SONECT Europe“ Logo
Business Focus
providing cash withdrawal platform

UAB „SONECT Europe“ is an electronic money institution focused on providing cash withdrawal platform. In 2019 UAB „SONECT Europe“ had total customer funds to be safeguarded of 0.00 EUR, UAB „SONECT Europe“ generated gross profit of 0.00 EUR. Incorporated in Lithuania, UAB „SONECT Europe“ is authorized and regulated by the Bank of Lithuania.

Operations with Cryptocurrencies

No

„SONECT Europe“ do not conduct operations with cryptocurrencies.

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Financial Highlights

Customer Funds (2019)
0.00 EUR
Gross Profit (2019)
0.00 EUR
Total Equity (2019)
435,000.00 EUR

Company Details

Country of Registration
LTLithuania
Company Number
305152431
BIC
SONCLT21XXX
Authorized By
Bank of Lithuania
Authorization Number
LB000500
Authorization Granted
25 April 2019
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions
  • execution of payment transactions via telecoms, IT system or network operator
  • account information services

UAB „SONECT Europe“ is authorized by the Bank of Lithuania (authorization number LB000500) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, execution of payment transactions via telecoms, IT system or network operator, account information services. The authorization was granted on 25 April 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules UAB „SONECT Europe“, can conduct its activities in any of the 31 EEA member states. UAB „SONECT Europe“ do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

UAB „SONECT Europe“ is a SWIFT member and a SEPA (SCT) scheme participant.

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Contacts

Vokieciu str. 28-16, LT-01130, Vilnius, Lithuania
+370 630 95906
Website Languages
GBEnglish
DEGerman
FRFrench
ESSpanish
ITItalian
PTPortuguese

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