Bank of Lithuania
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Enforcement measures

  2. Financial market participants
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All results 17
Financial market participants Type Date Type Disputes Document
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2026-09-14
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2026-05-13
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2025-02-17
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2024-01-29 Netinkamas paslaugos administravimas (po pardavimo)
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2023-11-29
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2023-07-05 Netinkamas paslaugos administravimas (po pardavimo)
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2023-05-17
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2023-04-05 Netinkamas paslaugos administravimas (po pardavimo)
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-09-23 Netinkamas paslaugos administravimas (po pardavimo)
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-09-05
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-09-02
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-08-31
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-04-13
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-03-24
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2021-11-24
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2021-09-01
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2016-09-28 Kita