Bank of Lithuania
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Enforcement measures

  2. Financial market participants
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All results 93
Financial market participants Type Date Type Disputes Document
"Paysera LT", UAB Electronic money institution 2026-09-14
SumUp EU Payments UAB Electronic money institution 2026-09-14
UAB ZEN.COM Electronic money institution 2026-06-22
UAB ZEN.COM Electronic money institution 2026-06-17
UAB ZEN.COM Electronic money institution 2026-06-09
UAB ZEN.COM Electronic money institution 2026-05-21
"Paysera LT", UAB Electronic money institution 2026-05-13
UAB ZEN.COM Electronic money institution 2025-12-18
DiPocket, UAB Electronic money institution 2025-12-05
DiPocket, UAB Electronic money institution 2025-10-10
UAB ZEN.COM Electronic money institution 2025-10-01
UAB ZEN.COM Electronic money institution 2025-07-10
UAB ZEN.COM Electronic money institution 2025-06-13
UAB ZEN.COM Electronic money institution 2025-06-11
UAB ZEN.COM Electronic money institution 2025-04-25
"Paysera LT", UAB Electronic money institution 2025-02-17
UAB ZEN.COM Electronic money institution 2025-01-24
UAB ZEN.COM Electronic money institution 2025-01-22
Contis Financial Services Limited Electronic money institution 2024-09-04
UAB ZEN.COM Electronic money institution 2024-08-02
UAB ZEN.COM Electronic money institution 2024-03-15
UAB ZEN.COM Electronic money institution 2024-02-20 Netinkamas paslaugos administravimas (po pardavimo)
UAB ZEN.COM Electronic money institution 2024-02-19 Netinkamas paslaugos administravimas (po pardavimo)
"Paysera LT", UAB Electronic money institution 2024-01-29 Netinkamas paslaugos administravimas (po pardavimo)
UAB ZEN.COM Electronic money institution 2023-12-20
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