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Authorised PI" }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.lb.lt/en/sfi-financial-market-participants", "accessed_date": "2026-05-02", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "e-lt-pi-035", "label": "Contiant, UAB", "type": "licensed-entity", "subtype": "not-observable", "role": "Lithuania (LT) · Authorised PI" }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.lb.lt/en/sfi-financial-market-participants", "accessed_date": "2026-05-02", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "e-lt-pi-036", "label": "UAB KogoPay", "type": "licensed-entity", "subtype": "not-observable", "role": "Lithuania (LT) · Authorised PI" }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.lb.lt/en/sfi-financial-market-participants", "accessed_date": "2026-05-02", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "e-lt-pi-037", "label": "Aurumore, UAB", "type": "licensed-entity", "subtype": "not-observable", "role": "Lithuania (LT) · Authorised PI" }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.lb.lt/en/sfi-financial-market-participants", "accessed_date": "2026-05-02", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "e-lt-pi-038", "label": "Marga, UAB", "type": "licensed-entity", "subtype": "not-observable", "role": "Lithuania (LT) · Authorised PI" }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.lb.lt/en/sfi-financial-market-participants", "accessed_date": "2026-05-02", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "e-lt-pi-039", "label": "Transfera, UAB", "type": "licensed-entity", "subtype": "not-observable", "role": "Lithuania (LT) · Authorised PI" }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-uk", "label": "United Kingdom (UK)", "type": "jurisdiction", "subtype": "UK", "role": "289 successful EMI / PI / AISP records with United Kingdom as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-nl", "label": "Netherlands (NL)", "type": "jurisdiction", "subtype": "NL", "role": "155 successful EMI / PI / AISP records with Netherlands as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-lt", "label": "Lithuania (LT)", "type": "jurisdiction", "subtype": "LT", "role": "111 successful EMI / PI / AISP records with Lithuania as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-hr", "label": "Croatia (HR)", "type": "jurisdiction", "subtype": "HR", "role": "16 successful EMI / PI / AISP records with Croatia as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "c-authorised-emi", "label": "Authorised EMI", "type": "status-class", "subtype": "authorised-emi", "role": "293 of 571 records — Full Electronic Money Institution authorisation under EMD2 / the equivalent national transposition. Highest evidentiary bar; entitled to issue e-money + run any PSD2 service the licence covers." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "c-authorised-pi", "label": "Authorised PI", "type": "status-class", "subtype": "authorised-pi", "role": "115 of 571 records — Full Payment Institution authorisation under PSD2 / the equivalent national transposition. No e-money issuance; executes one or more of the eight PSD2 Annex I services." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "c-light-emi", "label": "Light-regime EMI", "type": "status-class", "subtype": "light-emi", "role": "122 of 571 records — Lighter EMI tier — small, restricted, exempted or non-limited regime under national EMD2 implementations. Lower own-funds, narrower scope, but not a waiver of AML, safeguarding or ICT." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "c-light-pi", "label": "Light-regime PI", "type": "status-class", "subtype": "light-pi", "role": "38 of 571 records — Lighter PI tier — typically exempted-PI status under national PSD2 implementations. Narrow service scope, lower thresholds, domestic-only operating perimeter." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register", "accessed_date": "2026-05-03", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "c-aisp-only", "label": "AISP-only", "type": "status-class", "subtype": "aisp-only", "role": "3 of 571 records — AISP-only registration under PSD2 Article 33 — Account Information Service Provider with no payment-execution scope. Lighter regime; not equivalent to PI authorisation." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/emi-pi-licensing-success/", "graph": "https://finray.tech/intelligence/emi-pi-licensing-success.json", "review_date": "2026-05-03" } } ], "generated_at": "2026-05-10T23:11:06.783Z" }