Paysera

Last updated: April 30, 2026

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LT Flag
Baltic Region / Primary EEA Gateway
LT — Lithuania
Licenced EMI
Full Legal Name
Paysera LT, UAB
Registration Code
300060819
VAT: LT100001261114
LEI: 5299009E21OGG8K3Y756
Registered Office Address
Pilaitės pr. 16,
04352 Vilnius, Lithuania
Representative / Key Personnel
Chief Executive Officer & Management Board
Licence Status
Electronic Money Institution (EMI); also consumer credit provider, currency exchange operator and P2P lending platform operator.
Licence number / Credentials
Licence No. LB000251 (issued 2012-09-27, valid indefinitely; status: active)
Supervisory Authority Register
Official Bank of Lithuania Register →
Scope of Services Provided
Payment account / IBAN issuance
E-money issuance
SEPA & SWIFT transfers
SEPA Instant
Currency exchange
Payment cards (Visa)
Merchant acquiring / payment gateway (Paysera Checkout)
Payment initiation (PIS) and account information (AIS)
Identity verification (SCA)
Ticketing
Consumer credit and P2P lending platform
Direct Support Contacts
LV Flag
Baltic Region
LV — Latvia
Agent/ Passported EMI
Full Legal Name
SIA Paysera Latvia
Registration Code
40103996450
VAT: LV40103996450
Registered Office Address
Lāčplēša iela 88, Rīga, LV-1003, Latvia
 
Representative / Key Personnel
SIA Paysera Latvia Management Board
Regulatory Authorisation Status
Operates under Paysera LT EMI Licence No. LB000251 (passport to LV). Local LV EMI licence application is currently in preparation.
Scope of Services Provided
Local representation & sales
Customer support & marketing
Agent activities for Paysera LT services
Payment accounts / IBAN
Currency exchange
Payment cards
Payment gateway
SEPA & SWIFT transfers
Direct Support Contacts
EE Flag
Baltic Region
EE — Estonia
Agent/ Passported EMI
Full Legal Name
Paysera EE OÜ
Registration Code
14426582
VAT: EE14426582
Registered Office Address
Tornimäe tn 5, 10145 Tallinn, Harju maakond, 
Estonia
 
Representative / Key Personnel
Paysera EE OÜ Management
Regulatory Authorisation Status
Operates under Paysera LT EMI Licence No. LB000251 — passport to EE (Paysera EE OÜ has no separate licence).
Scope of Services Provided
Local representation & sales
Customer support & marketing
Agent activities for Paysera LT services
Payment accounts / IBAN
SEPA & SWIFT transfers
Currency exchange
Payment cards
Payment gateway
Cash-in / cash-out services
Direct Support Contacts
BG Flag
Southeast Europe
BG — Bulgaria
Agent / Own Licence in Progress
Full Legal Name
Paysera Bulgaria JSC (Пейсера България АД)
Registration Code
EIK 206181036
VAT: BG204037635
Previous EIK: 204037635 (until 2020-07-31)
Registered Office Address
Sofia 1612, 40 blvd. Akad. Ivan E. Geshov, 
Bulgaria
 
Representative / Key Personnel
Paysera Bulgaria Executive Board
Regulatory Authorisation Status
Operates under Paysera LT EMI Licence No. LB000251 — passport to BG. Own Bulgarian National Bank (BNB) licence is currently in progress.
Scope of Services Provided
Local market representation & sales
Localised customer support
Agent activities for Paysera LT services
Payment accounts / IBAN
SEPA & SWIFT transfers
Currency exchange
Payment cards
E-commerce checkout
Direct Support Contacts
RO Flag
Southeast Europe
RO — Romania
Agent / Passported EMI
Full Legal Name
Paysera Romania SA
Registration Code
RO43498732
VAT: BG204037635
EUID: ROONRC.J2020017985402
Registered Office Address
Str. Soldat Stefan Constantin 42-44, 2nd floor, Ap 18, Sector 3, Bucharest, Romania
 
Representative / Key Personnel
Paysera Romania Management Board
Regulatory Authorisation Status
Operates under Paysera LT EMI Licence No. LB000251 — passport to RO.
Scope of Services Provided
Local representation & sales
Business development & support
Agent activities for Paysera LT services
Payment accounts / IBAN
SEPA & SWIFT transfers
Currency exchange
Payment cards
E-commerce checkout
Account-to-account open banking payments
Direct Support Contacts
BG Flag
Eastern Europe
UA — Ukraine
Agent / Passported EMI
Full Legal Name
LLC Paysera Ukraine (ТОВ «Paysera Україна»)
Registration Code
USREOU (ЄДРПОУ) 43704933
USREOU (ЄДРПОУ) 43704933
Office Address
Registration
Kyiv-Sviatoshyn district, Vyshneve town, 1/65 Mashynobudyvnykiv Street, Ukraine.
Office
Ochakovsky pereulok 5/6, Kyiv, Ukraine.
 
Representative / Key Personnel
LLC Paysera Ukraine Representative Management
Regulatory Authorisation Status
Operates under Paysera LT EMI Licence No. LB000251 — passport to UA.
Scope of Services Provided
Local representation
Customer support & marketing
Agent onboarding for Paysera LT services
Cross-border payment accounts / IBAN
SEPA & SWIFT transfers
Currency exchange
Payment cards
Payment gateway
Direct Support Contacts
RO Flag
Balkan Region
XK — Kosovo
Licenced EMI
Full Legal Name
Paysera Kosova SH.P.K.
Registration Code & Fiscal Code
Business / Fiscal No. 811301473
Registered Office Address
Ali Aliu Kelmendi, BS Group, Kompleksi Luledielli, Hyrja B nr 4, 10000 Pristina, Kosovo
 
Representative / Key Personnel
Bashkim Zeqiri (Director)
Licence Status
EMI Licence issued by the Central Bank of the Republic of Kosovo (CBK) — First EMI licence ever granted in Kosovo.
Licence Issuer & Record details
EMI licence issued by the Central Bank of the Republic of Kosovo (CBK).
Scope of Services Provided
Payment account / IBAN
E-money issuance
Domestic transfers in Kosovo
Cross-border SEPA (via Paysera LT)
Currency exchange
Payment cards
Merchant acquiring / gateway
Direct Support Contacts
RO Flag
Balkan Region
AL — Albania
Licenced EMI
Full Legal Name
Paysera Albania SH.P.K.
Registration Code
NUIS / NIPT: M01608007N
Registered Office Address
Njesia Administrative Nr. 2, Rruga Fadil Rada, Pallati Donika, Kati i trete, Tirana, Albania
 
Representative / Key Personnel
Idlir Ahmati (Administrator)
Licence Status
Electronic Money Institution (EMI).
Regulatory Authorisation Detail
EMI authorisation granted by Banka e Shqipërisë (Bank of Albania) on 2021-03-05.
Scope of Services Provided
Payment account / IBAN
E-money issuance
Domestic transfers in Albania
Cross-border SEPA (via Paysera LT)
Currency exchange
Payment cards
Merchant gateway for e-stores
Direct Support Contacts
RO Flag
Caucasus Region
GE — Georgia
Commercial Bank (Digital)
Full Legal Name
JSC Paysera Bank Georgia (სს „ფეიშერა ბანკი ჯორჯია")
Registration Code
Identification No. (I/N) 402204841
Registered Office Address
Akaki Tsereteli Ave. 4/2, Tbilisi, Georgia
 
Representative / Key Personnel
Dimitry Kumsishvili (CEO)
Licence Status
Banking licence issued by the National Bank of Georgia (NBG) on 2022-11-17 based on digital-bank-licensing principles. It marks the 15th commercial bank licence in Georgia and the country's first digital bank (CEO: Dimitry Kumsishvili). By NBG decree of 2023-06-15, scope extended to include lending and virtual asset services.
Licence scope & NBG Decrees
Banking licence issued by the National Bank of Georgia on 2022-11-17. By NBG decree of 2023-06-15, scope extended to cover the right to issue loans and provide virtual asset exchange services.
Scope of Services Provided
Payment account / IBAN
SEPA & SEPA Instant
International transfers
Currency exchange
Visa Business & Signature Cards
Lending (since 2023-06-15)
Virtual asset exchange (since 2023)
Deposit-taking commercial banking
Direct Support Contacts
RO Flag
Balkan Region
MK — North Macedonia
Local Entity / Pending SEPA Setup
Full Legal Name
Paysera DOOEL Skopje
Registration Code
Company No. 7507020
Registered Office Address
Ul. Maxim Gorki No. 3-A, Skopje – Centre, North Macedonia
 
Representative / Key Personnel
Bashkim Zeqiri (Founder & CEO) Agnesa Mujaj (COO)
Licence Status
Single-member LLC established outside the EEA. SEPA reachable under the new SEPA member framework (SAA — Stabilisation and Association Agreement countries). Settlement of SEPA / SCT Inst messages routed via Paysera LT, UAB acting as a correspondent/settlement agent through CentroLink. Final classification pending Bank of Lithuania / CentroLink decision expected May 2026. Local regulator authorisation is TBD.
SEPA Reachability Architecture & Status
SEPA reachable under the new SEPA member framework (SAA — Stabilisation and Association Agreement countries). Settlement of SEPA / SCT Inst messages routed via Paysera LT, UAB acting as correspondent / settlement agent through CentroLink. Final classification pending Bank of Lithuania / CentroLink decision, expected May 2026.
Supervisory Authority Register
Local Macedonian regulator authorisation: TBD
Scope of Services Provided
Payment account / IBAN (MK Range 810)
SEPA Credit & SCT Inst via Paysera LT
Cross-border transfers
Currency exchange (subject to local scope)
Direct Support Contacts
CEO Bashkim Zeqiri: bashkim.zeqiri@paysera.net
COO Agnesa Mujaj: agnesa.mujaj@paysera.net
Office Support: +389 70 476213
LV Flag
Cayman Islands
Group — Cayman Islands
Group Technology Entity
Full Legal Name
Paysera Tech
Registration Code
CR-421169
Exempted Company, Limited Liability
Registered Office Address
Compass OFM Limited, 18 Forum Lane, Camana Bay, 3rd Floor — Suite 5304, P.O. Box 31230, Grand Cayman, Cayman Islands
 
Representative / Key Personnel
Internal Technology Executive Board
Regulatory Status & Core Bindings
Group technology entity (not a regulated payment / e-money institution). Bound by the Paysera JOINT agreement and the Paysera Tech Information Security Policy.
Scope of Services Provided
Central technology provider
Platform architecture & core system development
System hosting & server operations
Group information security & compliance
Core data processing
IT support to network entities
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