--- title: "UAB \"Simplex Payment Services\" · Payment institution (Bank of Lithuania) · Lithuania | Elucidate" description: "UAB \"Simplex Payment Services\" is no longer authorised by Bank of Lithuania as a payment institution in Lithuania (inactive since 2019-07-23). Licence LB000406. LEI 98450051077A1B43R580. Register status, licences, activities and ownership." url: https://elucidate.co/directory/uab-simplex-payment-services-f586391edfb3 --- 1. [Directory](https://elucidate.co/directory) 2. [Lithuania](https://elucidate.co/directory/country/lt) 3. UAB "Simplex Payment Services" Lithuania · Payments & e-money # UAB "Simplex Payment Services" Legal name in the LEI record UAB "Nuvei" The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative. Register status Inactive on the register Withdrawn · since 23 July 2019 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/uab-simplex-payment-services-f586391edfb3#licences) [BIC **No BIC**](https://elucidate.co/directory/uab-simplex-payment-services-f586391edfb3#swift) LEI **[98450051077A1B43R580](https://search.gleif.org/#/record/98450051077A1B43R580)** [Licence no. **LB000406**](https://elucidate.co/directory/uab-simplex-payment-services-f586391edfb3#licences) [Its LEI is mapped to **1** BIC](https://elucidate.co/directory/uab-simplex-payment-services-f586391edfb3#swift) ## Licences and registrations Held by UAB "Simplex Payment Services" (LEI 98450051077A1B43R580). 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 Register](https://elucidate.co/directory/register/eba-psd2) Bank of Lithuania | Payment institutionPayment Institution GLEIF legal name: UAB "Nuvei" | LB000406 | [Lithuania](https://elucidate.co/directory/country/lt) | Withdrawn | 2017-04-18 | Ended 2019-07-23 | - Money remittance - Payment services - Card acquiring | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 1 BIC is mapped to LEI 98450051077A1B43R580. Not merged with this entry: the register name differs from the Swift names on these BICs. - [Uab Nuvei BIC USPELT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001894 (EBA-PSD2) · LEI 98450051077A1B43R580](https://elucidate.co/directory/uab-nuvei-uspelt2v) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · EBA-PSD2:** LB000406 - **BIC:** [Holds no BIC · its LEI is mapped to 1 BIC](https://elucidate.co/directory/uab-simplex-payment-services-f586391edfb3#swift) - **LEI:** [98450051077A1B43R580 ↗](https://search.gleif.org/#/record/98450051077A1B43R580) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **GLEIF legal name:** UAB "Nuvei" - **Elucidate firm ID:** f586391edfb3 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Money remittance - Payment services - Card acquiring - **Licensed in:** [Lithuania](https://elucidate.co/directory/country/lt) · Europe & Central Asia - **First registered:** 2017-04-18 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. 37-101, Vilnius, 09306 - **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 ```xml 98450051077A1B43R580 UAB "Simplex Payment Services" 09306 Vilnius LT Lvivo g. 37-101 ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead. The values are as published by the register. Check them against your own records before use. ## 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) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) 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 →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) 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.