Electronic Money Institution Authorised

Payswix, UAB

Entity code
LT_LT_BL_304604766
Supervising NCA
LT_BL
Home country
Lithuania
National ref. code
LB000434
First authorised
8 Dec 2017
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ 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.

CountryServices
AustriaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
BelgiumCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
BulgariaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
CroatiaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
CyprusCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Czech RepublicCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
DenmarkCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
EstoniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
FinlandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
FranceCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
GermanyCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
GreeceCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
HungaryCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
IcelandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
IrelandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
ItalyCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
LatviaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
LiechtensteinCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
LuxembourgCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
MaltaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
NetherlandsCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
NorwayCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
PolandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
PortugalCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
RomaniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SlovakiaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SloveniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SpainCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SwedenCash 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.

Further reading

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