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	Specialised bank	0	0
"Swedbank", AB	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	61	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	1
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	8	0
"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	2	4
AB SEB bankas	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	61	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
UAB "NexPay"	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
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	16	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	8	0
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	67	1
ERGO Insurance SE Lietuvos filialas	Insurer	Branches of EU/EEA insurance undertakings established in the Republic of Lithuania	117	1
AB "Lietuvos draudimas"	Insurer	Lithuanian insurance undertakings	176	0
Akcinė draudimo bendrovė "Gjensidige"	Insurer	Lithuanian insurance undertakings	85	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer	Branches of EU/EEA insurance undertakings established in the Republic of Lithuania	89	0
UAGDPB "Aviva Lietuva"	Insurer	Lithuanian insurance undertakings	4	1
EDRAUDA, UADBB	Insurance intermediary	Insurance brokerage firms	2	3
ERGO Life Insurance SE	Insurer	Lithuanian insurance undertakings	16	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
FOREX TB LTD	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
ROYAL FOREX LTD	Capital market > Markets in Financial Instruments
ROBOMARKETS 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	370
Consumer credit provider	362
Currency exchange operators	182
The list of insurance intermediaries	101
Crowdfunding platform operator	20
Consumer credit intermediary	12
Perdraudimo tarpininkų sąrašas	11
Peer-to-Peer lending platform operator	9
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	8
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	3
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	3
List of National Development Entities	3
List of service providers, excluded from the Law on Payments (unsupervised service providers)	2
Public list of electronic money institutions (for agents)	1