Specialised bank licence

No. 7 Date 2021-02-12
Company Information
Title UAB SME Bank
Company code 305223469
Decision maker
European Central Bank
.
Activity Date Decision No. Issuer
Issuing of electronic money 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 European Central Bank
Distribution and redemption of electronic money 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 European Central Bank
account information services 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 European Central Bank
payment initiation services 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 European Central Bank
Money remittance 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 European Central Bank
Receipt of deposits and other repayable funds from non-professional participants of the market 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 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 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 European Central Bank
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 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 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 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 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 European Central Bank
Issuing of payment instruments and/or acquiring of payment; 2021-02-12 ECB-SSM-2021-LT-1-LIC-2020-0007 European Central Bank

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