Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Bank UAB	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	0	1
"Swedbank", AB	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	67	2
Transactive Systems, UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	2
Revolut Payments UAB	Electronic money institution, Currency exchange operator	Insurance brokerage firms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	25	1
"Paysera LT", UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	5	4
AB SEB bankas	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	68	2
UAB "PAYRNET"	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	0
Verse Payments Lithuania UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	1
UAB ZEN.COM	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	1
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider	Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius), Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq Vilnius), Banks authorised in the Republic of Lithuania	17	2

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Payments UAB	Insurance intermediary	Insurance brokerage firms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	25	1
Curve Europe, UAB	Insurance intermediary	Insurance brokerage firms, Consumer credit providers, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer	Lithuanian insurance undertakings	69	1
ERGO Insurance SE Lietuvos filialas	Insurer	Branches of EU/EEA insurance undertakings established in the Republic of Lithuania	119	1
AB "Lietuvos draudimas"	Insurer	Lithuanian insurance undertakings	187	0
EDRAUDA, UADBB	Insurance intermediary	Insurance brokerage firms	2	3
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer	Branches of EU/EEA insurance undertakings established in the Republic of Lithuania	96	0
UAGDPB "Aviva Lietuva"	Insurer	Lithuanian insurance undertakings	5	1
ERGO Life Insurance SE	Insurer	Lithuanian insurance undertakings	17	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer	Lithuanian insurance undertakings	89	1

Market in financial instruments (top searches)

Title	Segment
Akcinė bendrovė Šiaulių bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Neo Finance, AB	Capital market > Markets in Financial Instruments , Credit and payments market
UAB Medicinos bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Telia Lietuva, AB	Capital market > Markets in Financial Instruments , Credit and payments market
UAB FMĮ ,,Myriad capital"	Capital market > Markets in Financial Instruments , Credit and payments market
UAB ,,Dovre Forvaltning"	Capital market > Markets in Financial Instruments
UAB "Viada LT"	Capital market > Markets in Financial Instruments , Credit and payments market
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
FOREX TB LTD	Capital market > Markets in Financial Instruments
Freedom Finance Europe Ltd	Capital market > Markets in Financial Instruments

Lists

Title	Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator	365
Consumer credit provider	360
Currency exchange operators	180
The list of insurance intermediaries	102
Crowdfunding platform operator	23
Consumer credit intermediary	12
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	11
Perdraudimo tarpininkų sąrašas	11
Peer-to-Peer lending platform operator	9
Public List of Tied Credit Intermediaries Operating on Behalf of More Than One Credit Lender under the Law on Credit Relating to Real Property of the Republic of Lithuania	4
List of service providers, excluded from the Law on Payments (unsupervised service providers)	3
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	3
List of National Development Entities	3
Public list of electronic money institutions (for agents)	1