---
title: "Newrails Uab SWIFT/BIC code AMPULT22XXX · Lithuania | Elucidate"
description: "Licensed in Lithuania: Electronic money institution (Bank of Lithuania). SWIFT/BIC code AMPULT22XXX for Newrails Uab, Lithuania. Head-office BIC."
url: https://elucidate.co/directory/newrails-uab-ampult22
---
1. [Directory](https://elucidate.co/directory)
2. [Lithuania](https://elucidate.co/directory/country/lt)
3. Newrails Uab
Lithuania · Payments & e-money
# Newrails Uab
Legal name in the LEI record Newrails, UAB
Newrails, UAB is a Lithuanian private limited company based in Vilnius. It was formerly named Ambr Payments, UAB. The Bank of Lithuania authorises it as an electronic money institution under licence No. 69 (authorisation code LB001967), granted on 4 June 2020. According to its EURW white paper, Typhoon Wealth Group Limited, a UK holding company, is its sole shareholder. It offers IBAN payment accounts, SEPA and international payments, and EURW, a euro e-money token, to businesses and individuals. It began offering EURW to the public in February 2026.
Register status
Licensed in Lithuania
Electronic money institution · Bank of Lithuania
Prudential licence
[2 licences and registrations ↓](https://elucidate.co/directory/newrails-uab-ampult22#licences)
BIC **AMPULT22XXX** LEI **[875500ONK4E5XGIP7O24](https://search.gleif.org/#/record/875500ONK4E5XGIP7O24)** [Licence no. **LB001967**](https://elucidate.co/directory/newrails-uab-ampult22#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/newrails-uab-ampult22#claim)
## Licences and registrations
Held by Newrails, Uab (LEI 875500ONK4E5XGIP7O24). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Bank of Lithuania Linked by LEI. Published by the register. | Electronic money institutionE-Money / Stored Value Institution | LB001967 | [Lithuania](https://elucidate.co/directory/country/lt) | Active | 2020-06-04 | — | - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) Bank of Lithuania (LSC) Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider | 875500ONK4E5XGIP7O24 | [Lithuania](https://elucidate.co/directory/country/lt) | Active | 2025-11-14 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) |
Trading names on the register: Newrails (EBA-PSD2, ESMA-CASP)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** AMPULT22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP · TIPS](https://elucidate.co/directory/newrails-uab-ampult22#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2020-09-26
- **Last updated:** 2026-01-03
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/newrails-uab-ampult22#overview-sources)
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
100% Typhoon Wealth Group Limited
Firm type
E-money and accounts
Trades as Newrails
- **Standing:** The firm was formerly named Ambr Payments, UAB. It now trades as Newrails.
- **Ownership:** Typhoon Wealth Group Limited (UK company 12955709) holds 100% of the firm, according to its EURW white paper.
- **Direct parent:** Typhoon Wealth Group Limited, United Kingdom 100%
- **Head office:** Švitrigailos str. 11C, LT-03228 Vilnius, Lithuania
- **Company register:** Register of Legal Entities of the Republic of Lithuania 305270426
- **Incorporated:** 30 Sep 2019
- **Former name:** Ambr Payments, UAB
### Online
- **Websites & references:** [newrails.xyz ↗](https://www.newrails.xyz/) [cmpl-docs.newrails.xyz ↗](https://cmpl-docs.newrails.xyz/) compliance documents host (EURW white paper)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/newrails) · [X ↗](https://x.com/Newrails_xyz)
Sources · 10 pages consulted
1. [lb.lt/en/sfi-financial-market-participants/newrails-uab](https://www.lb.lt/en/sfi-financial-market-participants/newrails-uab)
2. [lb.lt/en/news/three-electronic-money-institution-licences-issued](https://www.lb.lt/en/news/three-electronic-money-institution-licences-issued)
3. [newrails.xyz/en/company/about-us](https://www.newrails.xyz/en/company/about-us)
4. [newrails.xyz/en/legal/terms-of-use](https://www.newrails.xyz/en/legal/terms-of-use)
5. [newrails.xyz/en/faq](https://www.newrails.xyz/en/faq)
6. [newrails.xyz/en](https://www.newrails.xyz/en)
7. [cmpl-docs.newrails.xyz/docs/Newrails%20EURW%20WP%202026-05-26.xhtml](https://cmpl-docs.newrails.xyz/docs/Newrails%20EURW%20WP%202026-05-26.xhtml)
8. [einpresswire.com/article/911050558/newrails-launches-european-regulated-stablecoin-infrastructure-for-unif](https://www.einpresswire.com/article/911050558/newrails-launches-european-regulated-stablecoin-infrastructure-for-unified-fiat-and-digital-payments)
9. [monad.xyz/blog/newrails-on-monad](https://monad.xyz/blog/newrails-on-monad)
10. [lt.linkedin.com/company/ambrbusiness](https://lt.linkedin.com/company/ambrbusiness)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/newrails-uab-ampult22#overview-sources)
- **Operates under:** Its own licences
The Bank of Lithuania authorises the firm as an electronic money institution. It also lists the firm as an e-money token issuer and a currency exchange operator. Since 14 November 2025, the register has also listed crypto-asset custody and transfer services under Article 60 of MiCA. The firm states that it may operate in 30 EEA countries under passporting.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Bank of Lithuania Lithuania | Electronic money institution licence | LB001967 | In its own name | Active | [lb.lt ↗](https://www.lb.lt/en/sfi-financial-market-participants/newrails-uab) |
| Bank of Lithuania Lithuania | Electronic money token issuer | — | In its own name | Active | [lb.lt ↗](https://www.lb.lt/en/sfi-financial-market-participants/newrails-uab) |
| Bank of Lithuania Lithuania | Crypto-asset service provider (Article 60 of the MiCA Regulation) | 875500ONK4E5XGIP7O24 | Exemption | Active | [lb.lt ↗](https://www.lb.lt/en/sfi-financial-market-participants/newrails-uab) |
| Bank of Lithuania Lithuania | Currency exchange operator | — | In its own name | Active | [lb.lt ↗](https://www.lb.lt/en/sfi-financial-market-participants/newrails-uab) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/newrails-uab-ampult22#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm states that it holds client funds in segregated accounts at credit institutions, protected from its creditors. For EURW reserves, it holds at least 30% in cash at EU credit institutions and up to 70% in euro government money market funds. [newrails.xyz ↗](https://www.newrails.xyz/en/legal/terms-of-use)
- **Crypto-asset custody:** Held by the firmThe firm issues, holds in custody and transfers its own euro e-money token EURW. It holds client tokens in omnibus wallets and records each client's entitlement in its internal ledger. [newrails.xyz ↗](https://www.newrails.xyz/en/legal/terms-of-use)
- **Payment schemes and card networks:** SEPA Credit Transfer Direct [newrails.xyz ↗](https://www.newrails.xyz/en) SEPA Instant Credit Transfer Direct [newrails.xyz ↗](https://www.newrails.xyz/en) Swift Access not stated [newrails.xyz ↗](https://www.newrails.xyz/en)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/newrails-uab-ampult22#overview-sources)
- Multi currency accounts
- Domestic payments
- International money transfer
- Stablecoin
- E-money wallet
- Crypto custody
- FX conversion
- Banking as a service
It provides euro IBAN payment accounts with SEPA, SEPA Instant and Swift payments, plus issuance, custody and redemption of its own euro e-money token EURW on the Hedera and Monad blockchains.
It serves customers in the EEA under its Lithuanian licence. Its FAQ says it onboards clients from all countries except a published list of restricted jurisdictions.
- **Revenue:** EUR 17,838This entity · 31 Dec 2025 · [regulatory filing ↗](https://cmpl-docs.newrails.xyz/docs/Newrails%20EURW%20WP%202026-05-26.xhtml)
- **Sells to:** Enterprises · Small businesses · Financial institutions · Platforms and marketplaces · Consumers
- **Serves customers in 30 countries:** Lithuania · Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Iceland · Ireland · Italy · Latvia · Liechtenstein · Luxembourg · Malta · Netherlands · Norway · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/newrails-uab-ampult22#overview-sources)
- **Chief executive:** Vytautas Valvonis Management Board Chair, CEO Confirmed 29 Sep 2026 · [cmpl-docs.newrails.xyz ↗](https://cmpl-docs.newrails.xyz/docs/Newrails%20EURW%20WP%202026-05-26.xhtml)
- **Chair:** Mark Duncan Executive Chairman Confirmed 29 Sep 2026 · [einpresswire.com ↗](https://www.einpresswire.com/article/911050558/newrails-launches-european-regulated-stablecoin-infrastructure-for-unified-fiat-and-digital-payments)
- **Executive:** Julie Mary Wilson Management Board member Confirmed 29 Sep 2026 · [cmpl-docs.newrails.xyz ↗](https://cmpl-docs.newrails.xyz/docs/Newrails%20EURW%20WP%202026-05-26.xhtml)
- **Executive:** Tomas Julian Tourlet Ordonez Management Board member Confirmed 29 Sep 2026 · [cmpl-docs.newrails.xyz ↗](https://cmpl-docs.newrails.xyz/docs/Newrails%20EURW%20WP%202026-05-26.xhtml)
- **Executive:** Andrius Merkelis Management Board member Confirmed 29 Sep 2026 · [cmpl-docs.newrails.xyz ↗](https://cmpl-docs.newrails.xyz/docs/Newrails%20EURW%20WP%202026-05-26.xhtml)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/newrails-uab-ampult22#overview-sources)
1. May 2026
Other
The firm launched a platform combining IBAN accounts, SEPA payments and EURW issuance through one API.
[einpresswire.com ↗](https://www.einpresswire.com/article/911050558/newrails-launches-european-regulated-stablecoin-infrastructure-for-unified-fiat-and-digital-payments)
2. Mar 2026
Other
The firm announced the launch of its EURW e-money token on the Monad blockchain.
[monad.xyz ↗](https://monad.xyz/blog/newrails-on-monad)
3. Feb 2026
Licence
The firm began the public offer of EURW, its euro e-money token issued under MiCA.
[cmpl-docs.newrails.xyz ↗](https://cmpl-docs.newrails.xyz/docs/Newrails%20EURW%20WP%202026-05-26.xhtml)
4. Nov 2025
Licence
The Bank of Lithuania register added crypto-asset custody and transfer services to the firm's activities from 14 November 2025.
[lb.lt ↗](https://www.lb.lt/en/sfi-financial-market-participants/newrails-uab)
5. Apr 2024
Merger / acquisition
The firm announced that the Bank of Lithuania had cleared its acquisition by Typhoon Wealth Group Limited.
[lt.linkedin.com ↗](https://lt.linkedin.com/company/ambrbusiness)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** AMPULT22XXX
- **How the BIC breaks down:** 1. AMPU Bank 2. LT Country · Lithuania 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 875500ONK4E5XGIP7O24
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/875500ONK4E5XGIP7O24)
- **Licence no. · EBA-PSD2:** LB001967
- **Licence no. · ESMA-CASP:** 875500ONK4E5XGIP7O24
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entries: Published by the register.
- **Register-entry ID:** 435a7ea752b9
- **National bank code:** [Financial institution code 34900](https://elucidate.co/directory/newrails-uab-ampult22#bank-codes)
## Profile
- **Type:** Payments & e-money · Crypto
- **Regulation:** Prudential licence
- **Register licences:** [2 entries on 2 registers](https://elucidate.co/directory/newrails-uab-ampult22#licences)
- **Activities:** - Payment services - Card acquiring - E-money / stored value - Crypto-assets
- **Licensed in:** [Lithuania](https://elucidate.co/directory/country/lt)
- **Website (register):** [www.newrails.xyz ↗](https://www.newrails.xyz/)
- **Country · region:** Lithuania · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** SVITRIGAILOS STR. 11C VILNIUS LT-03228 LITHUANIA
- **Operational address:** SVITRIGAILOS STR. 11C VILNIUS LT-03228 VILNIUS LITHUANIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
AMPULT22XXX
875500ONK4E5XGIP7O24
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
AMPULT22XXX
875500ONK4E5XGIP7O24
NEWRAILS UAB
VILNIUS
LT
SVITRIGAILOS STR. 11C VILNIUS LT-03228
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2024-04-09 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-07-07 | Head office | — |
| Verification of Payee | 2025-11-27 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Financial institution code · Lithuania
1 code file of 2025-11-18
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 34900 | AMPULT22 | Ambr Payments UAB | Vilnius |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Other payments & e-money institutions in Lithuania
- [Paylar, Uab BIC UAUPLT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001876 (EBA-PSD2) · LEI 894500AIXAOM2GM0S646](https://elucidate.co/directory/paylar-uab-uauplt2v)
- [Nayax Europe UAB No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002078 (EBA-PSD2) · LEI 9845004849E2F454BC09](https://elucidate.co/directory/nayax-europe-uab-fd84d85571bf)
- [Nuvei Liquidity UAB · trading as Simplex No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002325 (EBA-PSD2) · also on ESMA-CASP · LEI 894500IY99QLL9M0SR28](https://elucidate.co/directory/nuvei-liquidity-uab-781ac5b84b88)
- [Paysera Lt Uab BIC EVIULT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000251 (EBA-PSD2) · LEI 5299009E21OGG8K3Y756](https://elucidate.co/directory/paysera-lt-uab-eviult2v)
- [Robinhood Europe UAB · trading as Robinhood No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002341 (EBA-PSD2) · also on ESMA-CASP · LEI 254900GTP4UXQO1UMI36](https://elucidate.co/directory/robinhood-europe-uab-25c99971eace)
- [UAB Decentralized · trading as Coingate No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002324 (EBA-PSD2) · also on ESMA-CASP · LEI 6488907MV9XAA08E4E40](https://elucidate.co/directory/uab-decentralized-466a2c4bf603)
- [UAB "Elektroninių mokėjimų agentūra" No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001982 (EBA-PSD2) · LEI 894500JXZ1T5RH87LI72](https://elucidate.co/directory/uab-elektroniniu-mokejimu-agentura-99d365f34c08)
- [UAB „Elektroninių pinigų bitė“ No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002088 (EBA-PSD2) · LEI 894500QPV7L8XZX01I10](https://elucidate.co/directory/uab-elektroniniu-pinigu-bite-1fd23d2e8bf5)
[See all →](https://elucidate.co/directory/search?type=payments&cc=LT)
Claim this profile
## Work at Newrails Uab?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
- **National bank codes**—Lithuania (Source: Bank of Lithuania).
- **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026
- **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) as at 25 September 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [newrails.xyz](https://www.newrails.xyz/en) (official website) · [original](https://www.newrails.xyz/favicon.svg).
## Assess the financial crime risk behind a BIC
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.