Electronic Money Institution Authorised

Opal Transfer EU, UAB

Entity code

305026817

Supervising NCA

LT_BL

Home country

Lithuania

National ref. code

LB001915

First authorised

3 Oct 2019

Last verified

22 Jul 2026

Authorised services

✓ Cash placement on payment account PS_010
✓ Cash withdrawal PS_020
✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ Money remittance PS_05A
✓ Currency conversion PS_05B
✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

Country	Services
Austria	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Belgium	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Bulgaria	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Croatia	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Cyprus	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Czech Republic	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Denmark	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Estonia	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Finland	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
France	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Germany	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Greece	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Hungary	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Iceland	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Ireland	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Italy	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Latvia	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Liechtenstein	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Luxembourg	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Malta	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Netherlands	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Norway	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Poland	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Portugal	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Romania	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Slovakia	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Slovenia	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Spain	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Sweden	Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.