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UAB Nandi Finance

From Buckingham Intelligence · Register data as at 30 October 2026

UAB Nandi Finance is authorised as an e-money institution by the Bank of Lithuania, reference LB001951, and has been since 28 February 2020. 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 referenceLB001951
First authorised28 February 2020
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.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • 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 UAB Nandi Finance, 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 UAB Nandi Finance's licence.

Is UAB Nandi Finance regulated?

Yes. UAB Nandi Finance is authorised as an e-money institution by the Bank of Lithuania, reference LB001951, since 28 February 2020, according to the EBA register as at 30 October 2026.

Which countries can UAB Nandi Finance serve?

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

What is UAB Nandi Finance allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, 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.