Lithuania · Financial institution

Uab Digital Virgo Payment

Legal name in the LEI recordUAB "DV Payment"

BICUDVPLT22XXX LEI98450054B6156D806A77 Licence no.Not on a tracked register Reverse billing Head-office BIC only Claim this profile

Licences and registrations

None confirmed for Uab "dv Payment" (LEI 98450054B6156D806A77). The register entries below share the LEI but are not merged into this page.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Other register entries with this LEI

Shown for reference: they share the LEI but are not merged into this page

UAB "DV Payment" No BIC Payments & e-moneyPrudential licence Lithuania · Licensed by Bank of Lithuania · LB001941 (EBA-PSD2) · LEI 98450054B6156D806A77 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.

European registers

EBA · payment and electronic money institutions

Entry	Competent authority	Authorised	Status	Passported to
Electronic money institution	Bank of Lithuania	2020-01-15	Current	29 countries

The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: UDVPLT22XXX head office
Connection to Swift: Reverse billing
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
BIC first registered: 2021-02-06
Last updated: 2021-03-18

Identifiers

Head-office record

BIC: UDVPLT22XXX
How the BIC breaks down: UDVPBank

LTCountry · Lithuania

22Location · reverse billing

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 98450054B6156D806A77
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None confirmed for this legal entity. 1 register entry shares the LEI, not merged
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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

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: VYTENIO 4 VILNIUS 03113 LITHUANIA
Operational address: VYTENIO 4 VILNIUS 03113 VILNIUS

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>UDVPLT22XXX</BICFI>
  <LEI>98450054B6156D806A77</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>UDVPLT22XXX</BICFI>
  <LEI>98450054B6156D806A77</LEI>
  <Nm>UAB DIGITAL VIRGO PAYMENT</Nm>
  <PstlAdr>
    <TwnNm>VILNIUS</TwnNm>
    <Ctry>LT</Ctry>
    <AdrLine>VYTENIO 4 VILNIUS 03113</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.

Claim this profile

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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.

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

European registers—Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.

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