Payment institution (PI) · Lithuania

Payment institution licence (Lithuania)

The Payment institution licence is issued by Bank of Lithuania (LB) under Republic of Lithuania Law on Payment Institutions No XI-549. It can be passported to the other EU/EEA states by notification. The official register lists 27 current holders. The legal decision period is 3 months from receipt of a complete application. The application fee is EUR 898. Ownership changes need the regulator's approval before completion.

Last verified 2026-09-24Regulator LBMarkdown · Data (CC BY 4.0)
Payment institution licence: licencePI

At a glance

Official namePayment institution licence1
Issued byBank of Lithuania
JurisdictionLithuania
Licence familyPayment institution (PI)
Legal basisRepublic of Lithuania Law on Payment Institutions No XI-5492
Directive (EU) 2015/2366 on payment services in the internal market (PSD2)3
PassportingEU/EEA passport available
Application feeEUR 8984
Annual feemax 0.65% of income (proposed 1% from 2027, min EUR 5,000 full / EUR 3,000 limited)5
Statutory decision time3 months from receipt of a complete application2
Public registerofficial register1
Current holders271

What it lets you do

  • Execution of payment transactions. Executing direct debits, card payments and credit transfers, including standing orders, from a payment account.
  • Money remittance. Receiving funds from a payer solely to transfer them to a payee or another provider, without opening payment accounts.
  • Issuing payment instruments and acquiring payment transactions. Issuing cards or other payment instruments to payers, and acquiring card and other payment transactions for merchants.
  • Payment initiation services. Initiating a payment order at the user's request from an account held with another provider, as in open banking.
  • Account information services. Providing consolidated online information on one or more payment accounts the user holds with other providers.

Where it is valid

Lithuania licence, passportable across the EU/EEAATBEBGHRCYCZDKEEFIFRDEGRHUIEITLVLTLUNLPLPTROSKSIESSEISNOMTLI
Issued in Lithuania (gold); can be passported to the other EU/EEA states (blue) by notification.

Cost

Cost components, upper bound total EUR 898.65Application fee: EUR 898Annual supervisory fee: EUR 0.65
Regulatory costs from the official sources above. Professional fees, staff, office and audit come on top and depend on the business model.

How long it takes

Time to licence: statutory 3-3 monthsStatutory3 months

Statutory: 3 months from receipt of a complete application2. Observed: not published. The statutory clock usually starts only when the regulator treats the application as complete, and pauses while it waits for answers to its questions.

Buying a company that already holds it

Prior notification with an objection period. Acquisition or disposal of qualifying holdings reaching or crossing 10%, 20%, 30%, or 50% of capital or voting rights, or becoming controlled, requires prior written notification to the Bank of Lithuania. The supervisory authority assesses acquirer reputation, financial soundness, and AML/CFT risks within a statutory 60 working days period (interruptible once by up to 20 working days for additional information) under Law on Banks Arts 24-25, applied mutatis mutandis to EMIs (EMI Law Art. 17) and PIs (PI Law Art. 10).6

Ready-made companies holding this licence: see verified positions.

Laws behind it

Last verified 2026-09-24Author Danil Marmysh, Founder & CEO, ProtegraReviewed by Anastasia Sidorenkova, Head of Licensing, ProtegraReport an errorReference information, not legal advice.

Sources

  1. lb.lt: sfi financial market participants · retrieved 2026-09-24
  2. e-seimas.lrs.lt: 0b531920890111eb998483d0ae31615c · retrieved 2026-09-24
  3. eur-lex.europa.eu: HTML (32015L2366) · retrieved 2026-09-24
  4. web.archive.org: authorisation of payment institutions · retrieved 2026-09-24
  5. 15min.lt: vyriausybe mokejimo ir e pinigu istaigos lietuvos bankui uz · secondary · retrieved 2026-09-24
  6. e-seimas.lrs.lt: 9ba20892227e11e6acbed8d454428fb7 · retrieved 2026-09-24

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