Electronic Money Institution Authorised

UAB „Silvergate LT“

Entity code
305181493
Supervising NCA
LT_BL
Home country
Lithuania
National ref. code
LB001875
First authorised
30 May 2019
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Currency conversion PS_05B

Passporting

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

CountryServices
AustriaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
BelgiumIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
BulgariaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
CroatiaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
CyprusIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
Czech RepublicIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
DenmarkIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
EstoniaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
FinlandIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
FranceIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
GermanyIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
GreeceIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
HungaryIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
IcelandIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
IrelandIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
ItalyIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
LatviaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
LiechtensteinIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
LuxembourgIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
MaltaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
NetherlandsIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
NorwayIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
PolandIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
PortugalIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
RomaniaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
SlovakiaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
SloveniaIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
SpainIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance
SwedenIssuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance

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.

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