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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 €
|