Verified Payments, UAB

Business Focus
providing IBAN accounts

Verified Payments, UAB is an electronic money institution focused on providing IBAN accounts. Incorporated in Lithuania, Verified Payments, UAB is authorized and regulated by the Bank of Lithuania.

Operations with Cryptocurrencies

No

Verified Payments, UAB do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
Lithuania
Company Number
304576936
BIC
VEPALT21
Authorized By
Bank of Lithuania
Authorization Number
LB000446
Authorization Granted
13 February 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • 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)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Verified Payments, UAB is authorized by the Bank of Lithuania (authorization number LB000446) for issuance of electronic money, refund of electronic money, 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), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 13 February 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

Vilniaus m. sav. Vilniaus m. Gedimino pr. 20, 01103, Vilnius, Lithuania
Website Languages
English

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