Payment Institution Authorised

TBF Finance, UAB

Entity code
LT_LT_BL_304483528
Supervising NCA
LT_BL
Home country
Lithuania
National ref. code
LB000465
First authorised
25 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 22 additional EEA countries.

CountryServices
BelgiumMoney remittance, Currency conversion
CyprusMoney remittance, Currency conversion
Czech RepublicMoney remittance, Currency conversion
DenmarkMoney remittance, Currency conversion
EstoniaMoney remittance, Currency conversion
FinlandMoney remittance, Currency conversion
FranceMoney remittance, Currency conversion
GermanyMoney remittance, Currency conversion
GreeceMoney remittance, Currency conversion
IrelandMoney remittance, Currency conversion
ItalyMoney remittance, Currency conversion
LatviaMoney remittance, Currency conversion
LuxembourgMoney remittance, Currency conversion
MaltaMoney remittance, Currency conversion
NetherlandsMoney remittance, Currency conversion
PolandMoney remittance, Currency conversion
PortugalMoney remittance, Currency conversion
RomaniaMoney remittance, Currency conversion
SlovakiaMoney remittance, Currency conversion
SloveniaMoney remittance, Currency conversion
SpainMoney remittance, Currency conversion
SwedenMoney remittance, Currency conversion

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

Further reading

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