Payment Institution Authorised

ValorPay, UAB

Entity code
LT_LT_BL_304881005
Supervising NCA
LT_BL
Home country
Lithuania
National ref. code
LB000492
First authorised
14 Feb 2019
Last verified
22 Jul 2026

Authorised services

  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 28 additional EEA countries.

CountryServices
AustriaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
BelgiumCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
BulgariaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
CroatiaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
CyprusCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
Czech RepublicCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
DenmarkCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
EstoniaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
FinlandCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
FranceCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
GermanyCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
GreeceCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
HungaryCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
IrelandCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
ItalyCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
LatviaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
LiechtensteinCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
LuxembourgCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
MaltaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
NetherlandsCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
NorwayCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
PolandCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
PortugalCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
RomaniaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
SlovakiaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
SloveniaCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
SpainCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)
SwedenCredit transfers, Direct debits, Money remittance, Currency conversion, Payment initiation services (PISP)

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.

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