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Financial market participant or person subject to an enforcement measure sorting | Type | Enactment date sorting | Violations of legal acts | Enforcement measure | Complaints regarding the applied enforcement measure sorting |
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Majestic Financial, UAB, 304712140 | Currency exchange operator, Payment institution | 2020-04-03 | Mokėjimo įstaigų įstatymo 17 straipsnio 1 dalies 1 punktas. |
Fine: 9000 €
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