Lithuania · Payments & e-money
Payswix, Uab
Payswix, UAB is a private limited company based in Vilnius, Lithuania. The Bank of Lithuania authorises it as an electronic money institution under licence No. 21 (authorisation code LB000434), issued on 8 December 2017. It offers multi-currency e-money accounts with EUR IBANs, SEPA and Swift transfers, currency exchange, merchant acquiring and correspondent-banking accounts. Its customers are mainly businesses, and it also serves consumers. The firm was called GlobalNetint, UAB until it changed its name in 2022. In June 2021 the Bank of Lithuania fined it EUR 350,000 for breaches of e-money and anti-money laundering legislation.
Licences and registrations
Held by Payswix, Uab (LEI 984500LDB7CC86861F40). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of LithuaniaLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | LB000434 | Lithuania | Active | 2017-12-08 | — |
|
Search the register ↗ |
- 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.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Other monetary financial institution
- Minimum reserves
- Not on the ECB reserve list
- Listed as
- Payswix, UAB
- RIAD code
- LT304604766
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- GLUALT22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of GLUALT22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · VOP · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2019-03-30
- Last updated
- 2024-10-12
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Not published
Firm type
E-money and accounts
Trades as payswix
- Standing
- The firm traded as GlobalNetint, UAB until 2022, when it changed its legal name to Payswix, UAB. Its Bank of Lithuania electronic money institution licence has been valid since 8 December 2017.
- Head office
- Spaudos g. 7 (SkyOffice, 11th floor), LT-05132 Vilnius, Lithuania
- Company register
- Register of Legal Entities of the Republic of Lithuania 304604766
- Former name
- GlobalNetint, UAB
Online
- Websites & references
- payswix.com ↗
account.payswix.com ↗ customer login and onboarding portal - Official social accounts
- LinkedIn ↗ · Facebook ↗
- Apps
- Google Play ↗ · App Store ↗
Sources · 13 pages consulted
- lb.lt/en/sfi-financial-market-participants/payswix-uab
- lb.lt/en/enforcement-measures-1/view_license?id=433
- payswix.com/
- payswix.com/terms-and-conditions/
- payswix.com/contact-us/
- payswix.com/payments/
- payswix.com/crypto-exchange/
- payswix.com/dedicated-ibans-for-crypto-exchanges/
- payswix.com/support/
- payswix.com/electronic-money-institution-globalnetint-uab-becomes-payswix-uab/
- lrt.lt/naujienos/verslas/4/1439510/globalnetint-skirta-350-tukst-euru-bauda
- 15min.lt/verslas/naujiena/bendroves/globalnetint-skirta-350-tukst-euru-bauda-663-1526248
- linkedin.com/in/liudas-kulikauskas-b729aa33/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Bank of Lithuania authorises the firm as an electronic money institution with unlimited activity under licence No. 21, and lists it as a currency exchange operator. The register names two distributors acting on its behalf: Transactworld Limited in Cyprus since June 2019 and UAB „Turbo pay“ in Lithuania since May 2020.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Bank of Lithuania Lithuania | Electronic money institution licence No. 21 (unlimited activity) | LB000434 | In its own name | Active | lb.lt ↗ |
| Bank of Lithuania Lithuania | Currency exchange operator (public list) | — | In its own name | Active | lb.lt ↗ |
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
- Safeguarding
- Segregated safeguarding accountsAccording to its payment service agreement, funds received from customers are kept in a segregated bank account opened under applicable law. The firm does not name the bank.
- Crypto-asset custody
- Not disclosedThe firm describes its crypto functionality as access to selected crypto service providers through its platform, backed by partners it does not name. No crypto-asset licence in its own name was found.
- Payment schemes and card networks
- SEPA Credit Transfer Access not stated payswix.com ↗
Swift Access not stated payswix.com ↗
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
It offers e-money accounts with EUR IBANs, SEPA and Swift payments and conversion in more than 70 currencies. It also offers named and dedicated IBANs for licensed payment firms and crypto exchanges. Its business pricing tiers include forex, gambling, crypto-related and payment-service clients.
It serves customers from Lithuania, and the Bank of Lithuania register records cross-border provision of services without a branch in 29 other member states.
- Sells to
- Small businesses · Enterprises · Financial institutions · Platforms and marketplaces · Consumers
- Serves customers in
- Lithuania
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Liudas Kulikauskas Chief Executive Officer
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years.
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
- GLUALT22XXX
- How the BIC breaks down
- GLUABank
- LTCountry · Lithuania
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 984500LDB7CC86861F40
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- LB000434
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 523c11f7611a
- National bank code
- Financial institution code 38800
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Card acquiring
- E-money / stored value
- Licensed in
- Lithuania
- 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
- LVIVO G. 25-104 VILNIUS LT-09320 LITHUANIA
- Operational address
- LVIVO G. 25-104 VILNIUS LT-09320 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
<FinInstnId>
<BICFI>GLUALT22XXX</BICFI>
<LEI>984500LDB7CC86861F40</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>GLUALT22XXX</BICFI>
<LEI>984500LDB7CC86861F40</LEI>
<Nm>PAYSWIX, UAB</Nm>
<PstlAdr>
<TwnNm>VILNIUS</TwnNm>
<Ctry>LT</Ctry>
<AdrLine>LVIVO G. 25-104 VILNIUS LT-09320</AdrLine>
</PstlAdr>
</FinInstnId>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 | 2018-07-02 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-09-01 | Head office | — |
| Verification of Payee | 2025-10-09 | 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 |
|---|---|---|---|
| 38800 | GLUALT22 | Payswix, 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.
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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 →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 ↗ 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.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
- 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: payswix.com (official website) · original.
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