All results 45
| Relevance | Date | Question |
|---|---|---|
|
Personal financial guide. Payments
|
||
|
Customer due diligence
|
||
|
|
04-10-2022 | Isn’t the payment service provider who is asking me to provide personal information about the origin of my funds requesting excess information? |
|
Fees
|
||
|
|
04-10-2022 | What fee can payment service providers charge for the balance on a payment account? |
|
|
04-10-2022 | Where can I see the fees charged by payment service providers? |
|
|
04-10-2022 | Does the Bank of Lithuania regulate transaction fees of payment service providers? |
|
|
04-10-2022 | Is the payment institution where the transfer is effected obliged to inform me of the fee charged by the correspondent bank? |
|
|
04-10-2022 | How should a payment service provider publish currency exchange fees? |
|
|
04-10-2022 | Do I have to pay for an account I have not used for a long time because I have forgotten it? |
|
Payment accounts
|
||
|
|
04-10-2022 | Isn’t a payment service provider breaking rules by charging a monthly administration fee for a payment account if the account is subject to a restriction under the procedure established by court? |
|
|
04-10-2022 | Where can I find information on financial market participants operating in Lithuania? |
|
|
04-10-2022 | What do I need to do to open a payment account? |
|
Payment cards
|
||
|
|
04-10-2022 | Can I disclose payment card data (holder’s name, payment card number and CVV code, PIN code) to others? |
|
|
04-10-2022 | Is a payment service provider obliged to block a payment instrument if it suspects fraud? |
|
|
04-10-2022 | What should I do if payment transactions are carried out without my knowledge and consent? |
|
Payments
|
||
|
|
04-10-2022 | Can a bailiff transfer funds from my account without my consent? |
|
|
04-10-2022 | Can a payment service provider suspend the execution of a payment? |
|
|
04-10-2022 | If execution of a payment takes longer than projected, is the payment service provider obliged to pay compensation for the delay period? |
|
|
04-10-2022 | Can I choose between OUR or SHA payment method when making a transfer of funds? |
|
|
04-10-2022 | I suspect fraud, how should I behave? |
|
|
04-10-2022 | Is a payment service provider obliged to suspend a payment transaction if it suspects fraud? |
|
|
04-10-2022 | Can a payment service provider restrict or refuse performing fund transfers to or from belarus / russia? |
|
|
04-10-2022 | What does the OUR payment method mean? |
|
|
04-10-2022 | What does the SHA payment method mean? |
|
|
04-10-2022 | What is a correspondent bank? |
|
|
04-10-2022 | How long does it take to effect a SEPA funds transfer? |
|
|
04-10-2022 | How long does it take to effect an international payment? |
|
|
04-10-2022 | What is SWIFT / BIC code? |
|
|
04-10-2022 | What is IBAN? |
|
|
04-10-2022 | What is the Single Euro Payments Area (SEPA)? |
|
|
04-10-2022 | Can I cancel a transfer of funds? |
|
|
04-10-2022 | What should I do if I make a mistake in the first name or last name of the payee when making a payment transfer? |
|
Presentation of information
|
||
|
|
04-10-2022 | Is the payment service provider obliged to provide the consumer with a report on the commission fee? |
|
|
04-10-2022 | How and when should a payment service provider inform customers about changes to the terms and conditions of payment services? |
|
Other
|
||
|
|
30-05-2023 | Which of the two procedures to choose: a complaint or a dispute procedure? |
|
|
04-10-2022 | Are my accounts opened with payment service providers visible to other institutions? |
|
|
04-10-2022 | Can I get cash at an ATM other than the one of my payment service provider? |
|
|
04-10-2022 | Where can I get cash? |
|
|
04-10-2022 | What services can I receive when acting under a power of attorney? |
|
|
04-10-2022 | Within what period of time does the payment service provider have to refund the amount of an unauthorised payment transaction to my payment account? |
|
|
04-10-2022 | What risks I may be exposed to when investing in crypto-assets? |
|
|
04-10-2022 | Who is assigned the supervision of crypto-asset activities? |
|
|
04-10-2022 | Where should I apply with regard to legal relations of inheritance and regulation thereof? |
|
|
04-10-2022 | What does the Bank of Lithuania do to stop fraud? |
|
|
04-10-2022 | Can I cash a cheque in Lithuania? |
|
|
04-10-2022 | Is my account covered by deposit insurance? |
|
|
04-10-2022 | Do I have the right to object to changes to the terms and conditions of payment services? |
Last update: 31-07-2023