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MFI Balance Sheet Full Statistical Reporting Form PFĮ-01
MFI Interest Rates Statistical Reporting Form PFĮ-02
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Licences
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Banking licence
Central credit union licence
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Crypto-asset service provider licence
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Category C financial brokerage firm licence
Crowdfunding service provider licence
Credit servicer licence
Licence of a management company acting pursuant to the Law on the Collective Investment Undertakings
Licence of a management company acting pursuant to the Law on the Managers of Alternative Collective Investment Undertakings
Date
[[date from]]
[[date to]]
Activity
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
provision of currency exchange services
Issuing of electronic money
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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
Money remittance
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
payment initiation services
Issuing of payment instruments and/or acquiring of payment;
Distribution and redemption of electronic money
account information services
Decision maker
State Insurance Supervisory Authority under the Ministry of Finance
Insurance Supervisory Commission of the Republic of Lithuania
Board of the Bank of Lithuania
European Central Bank
The Securities Commision of the Republic of Lithuania
Insurance Affairs Council under the Ministry of Finance
Executive Director of Supervision Service
Finansų rinkos priežiūros komitetas
Executive Director, Financial Market Supervision Service
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Number of entries per page
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UAB "NS Pay"
Address:
Vašingtono a. 1-62, Vilnius
Electronic money institution licence
Date:
2024-05-14
No.
97
Company profile
Vinted Pay, UAB
www.vinted.com
Address:
Švitrigailos g. 13, Vilnius, Vilnius
Electronic money institution licence
Date:
2023-09-25
No.
96
Company profile
Payhawk Financial Services UAB
www.payhawk.com
Address:
Gedimino pr. 20, 01103, Vilnius
Electronic money institution licence
Date:
2023-07-11
No.
95
Company profile
FinCause, UAB
Address:
A. Smetonos g. 2, LT-01115, Vilnius
Electronic money institution licence
Date:
2023-03-09
No.
94
Company profile
UAB BLUE EMI LT
Address:
Antano Tumėno g. 4, 01110, Vilnius
Electronic money institution licence
Date:
2022-10-11
No.
93
Company profile
UAB Monavate
Address:
Konstitucijos pr. 21 A, 08130, Vilnius
Electronic money institution licence
Date:
2022-03-31
No.
92
Company profile
BENKER UAB
www.benker.io
Address:
Konstitucijos pr. 15-93, LT-09319, Vilnius
Electronic money institution licence
Date:
2022-01-13
No.
91
Company profile
TT Express UAB
www.ttexpress.eu
Address:
E. Ožeškienės g. 15, LT-44254, Kaunas
Electronic money institution licence
Date:
2021-12-21
No.
90
Company profile
AWX Lithuania, UAB
www.airwallex.com
Address:
Konstitucijos pr. 21B, 08130, Vilnius
Electronic money institution licence
Date:
2021-10-06
No.
88
Company profile
UAB „Elektroninių pinigų bitė“
Address:
Vilniaus g. 4-10, LT-01102, Vilnius
Electronic money institution licence
Date:
2021-06-03
No.
87
Company profile
Nayax Europe UAB
Address:
Lvivo g. 21A, LT-09313, Vilnius
Electronic money institution licence
Date:
2021-04-29
No.
85
Company profile
UAB „Lux International Payment System“
Address:
Savanorių pr. 7, 03116, Vilnius
Electronic money institution licence
Date:
2021-02-18
No.
81
Company profile
PAYMONT, UAB
Address:
Šeimyniškių g. 19B-701, LT-09233, Vilnius
Electronic money institution licence
Date:
2021-01-28
No.
80
Company profile
WITTY GLOBAL UAB
Address:
Jogailos g. 9, Vilnius
Electronic money institution licence
Date:
2020-12-23
No.
79
Company profile
UAB STANHOPE FINANCIAL
Address:
Konstitucijos pr. 7, 09308, Vilnius
Electronic money institution licence
Date:
2020-12-17
No.
78
Company profile
Demivolt, UAB
www.demivolt.com
Address:
Jogailos g. 4, LT-01116, Vilnius
Electronic money institution licence
Date:
2020-11-26
No.
77
Company profile
UAB B4B Payments Europe
www.b4bpayments.com
Address:
Didžioji g. 18, LT-01128, Vilnius
Electronic money institution licence
Date:
2020-11-26
No.
76
Company profile
DiPocket, UAB
Address:
Lvivo g. 25, LT-09320, Vilnius
Electronic money institution licence
Date:
2020-11-10
No.
75
Company profile
Curve Europe, UAB
Address:
J. Jasinskio g. 12, LT-01112, Vilnius
Electronic money institution licence
Date:
2020-10-22
No.
73
Company profile
Okeo Payments, UAB
www.okeo.com
Address:
Gedimino pr. 20, 01103 Vilnius, 01103, Vilnius
Electronic money institution licence
Date:
2020-08-13
No.
71
Company profile
Bebawa, UAB
Address:
A. Goštauto g. 8-425, LT-01108, Vilnius
Electronic money institution licence
Date:
2020-06-09
No.
70
Company profile
Newrails, UAB
www.newrails.xyz
Address:
Švitrigailos g. 11C, LT-03228, Vilnius
Electronic money institution licence
Date:
2020-06-04
No.
69
Company profile
UAB Travel Union
www.myTU.co
Address:
Konstitucijos pr. 7 , LT-09308, Vilnius
Electronic money institution licence
Date:
2020-06-04
No.
68
Company profile
Nikulipe UAB
Address:
Konstitucijos pr. 21C, LT-08105, Vilnius
Electronic money institution licence
Date:
2020-03-31
No.
66
Company profile
Clearshift, UAB
Address:
Upės g. 23, Vilnius
Electronic money institution licence
Date:
2020-03-19
No.
65
Company profile
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