Bank of Lithuania
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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
UAB "Glocash Payment", 304596376 Currency exchange operator, Electronic money institution 2020-01-27 Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 25 straipsnio 1 dalies 1 punktas
Fine: 17000 €