Electronic Money Institution Authorised

UAB "TransferGo Lithuania"

Entity code

LT_LT_BL_304871705

Supervising NCA

LT_BL

Home country

Lithuania

National ref. code

LB000461

First authorised

10 Jul 2018

Last verified

31 Aug 2026

Authorised services

✓ Issuing electronic money ES_010
✓ Cash withdrawal PS_020
✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ Money remittance PS_05A
✓ Payment initiation services (PISP) PS_060

Passporting

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

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

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