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CBI Money, UAB

From Buckingham Intelligence · Register data as at 30 October 2026

CBI Money, UAB is authorised as an e-money institution by the Bank of Lithuania, reference LB001901, and has been since 27 August 2019. It can serve customers in Lithuania and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorBank of Lithuania
Regulator referenceLB001901
First authorised27 August 2019
Head officeVilnius, Lithuania
Countries it can serveLithuania plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance
  • Issuing e-money

Where it can operate

29 countries notified in addition to Lithuania.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at CBI Money, UAB, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About CBI Money, UAB's licence.

Is CBI Money, UAB regulated?

Yes. CBI Money, UAB is authorised as an e-money institution by the Bank of Lithuania, reference LB001901, since 27 August 2019, according to the EBA register as at 30 October 2026.

Which countries can CBI Money, UAB serve?

Lithuania, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is CBI Money, UAB allowed to do?

The register lists: cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, money remittance, issuing e-money.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.