Specialised bank licence

No. 3 Date 2018-12-14
Company Information
Title European Merchant Bank UAB
Company code 304559043
Decision maker
European Central Bank
.
Activity Date Decision No. Issuer
Issuing of electronic money 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
Issuing of payment instruments and/or acquiring of payment; 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
Money remittance 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
Receipt of deposits and other repayable funds from non-professional participants of the market 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
payment initiation services 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank
account information services 2018-12-14 ECB-SSM-2018-LT-4 European Central Bank

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