Canada · Crypto

Uab Mobilum Tech

The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.

Licences and registrations

Held by Uab Mobilum Tech (LEI 485100YEVF85FIMALV03). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

RegisterLicenceNumberJurisdictionStatusRegisteredEndsActivitiesRegister entry
Money Services Business RegistryFINTRAC Foreign MSB (FMSB)Crypto-Asset Service ProviderGLEIF legal name: Merkle Tech, UAB N300000329 Canada Active 2023-11-16 Renews 2028-02-28
  • Money remittance
  • Currency exchange
  • Crypto-assets
  • Crowdfunding
Search the register ↗
  • 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.

Swift network

Swift’s ISO 9362 BIC directory

Holds no BIC in Swift’s directory.

Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Identifiers

Licence no. · FINTRAC-MSB
N300000329
BIC
Holds no BIC in Swift’s directory
How the LEI was matched
Matched by Elucidate to GLEIF on name and country only
GLEIF legal name
Merkle Tech, UAB
Elucidate firm ID
c0a498e72441

Profile

Type
Crypto · Money service businessCrypto-asset service providers, virtual-asset trading platforms and stablecoin issuers. Taken from the licences on the tracked registers.
Regulation
AML registration onlyRegistered with an anti-money-laundering supervisor (FinCEN, FINTRAC, HMRC, AUSTRAC, Hong Kong Customs…) without a prudential licence.
Main licence class
Crypto-Asset Service Provider
Activities
  • Money remittance
  • Currency exchange
  • Crypto-assets
  • Crowdfunding
Licensed in
Canada · North America
Head office
Lithuania
First registered
2023-11-16

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

Address on the register
LVIVO G.21A, VILNIUS, LT-09313
Country
Lithuania

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.

Identified by
Name and postal address, with its LEI
Postal address
Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
  <LEI>485100YEVF85FIMALV03</LEI>
  <Nm>UAB MOBILUM TECH</Nm>
  <PstlAdr>
    <PstCd>LT-09313</PstCd>
    <TwnNm>VILNIUS</TwnNm>
    <Ctry>LT</Ctry>
    <AdrLine>LVIVO G.21A</AdrLine>
  </PstlAdr>
</FinInstnId>

CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.

The values are as published by the register. Check them against your own records before use.

Sources & method

Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.

An institution missing from these registers is not necessarily unregulated.

Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.

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 →

Register for this page

  • Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · source ↗ as at 25 September 2026

Assess the financial crime risk behind a licence

A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

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