Lithuania · Payments & e-money

Uab Phoenix Payments

Legal name in the LEI recordUAB "PHOENIX PAYMENTS"

BICUAPPLT21XXX LEI549300ZCLJ2XMVGEHV31 Licence no.LB000477 Passive participant (no connection) Head-office BIC only Claim this profile

Licences and registrations

Held by Uab "phoenix Payments" (LEI 549300ZCLJ2XMVGEHV31). 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	LB000477	Lithuania	Active	2018-11-20	—	Payment services Card acquiring E-money / stored value	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.

Swift network

Swift’s ISO 9362 BIC directory

BIC: UAPPLT21XXX head office
Connection to Swift: Passive participant (no connection)
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: 2018-12-01
Last updated: 2025-07-12

Identifiers

Head-office record

BIC: UAPPLT21XXX
How the BIC breaks down: UAPPBank

LTCountry · Lithuania

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300ZCLJ2XMVGEHV31
LEI record: View on GLEIF ↗
Licence no. · EBA-PSD2: LB000477
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: a34865e8c3c5
National bank code: Financial institution code 32200

Profile

Type: Payments & e-money
Regulation: Prudential licence
Register licences: 1 entry on 1 register
Activities: 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: LITHUANIA
Operational address: MESINIU 5 VILNIUS 01133 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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>UAPPLT21XXX</BICFI>
  <LEI>549300ZCLJ2XMVGEHV31</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>UAPPLT21XXX</BICFI>
  <LEI>549300ZCLJ2XMVGEHV31</LEI>
  <Nm>UAB PHOENIX PAYMENTS</Nm>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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	2019-05-10	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2025-07-07	Head office	—
Verification of Payee	2025-11-14	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
32200	UAPPLT21	UAB Phoenix Payments	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.

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.

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

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