AB "Mano bankas"

Credit and Payment Market

Authorization code:
LB000474

List of licenses:
Specialised bank licence ( valid from: 2018-10-05 )

www.manounija.lt

Company code :
112043081

Category:
Specialised bank

Country:
Lithuania

Correspondence address:
Pušų g. 10, LT-08120, Vilnius

Address:
S. Moniuškos g. 27-1, LT-08115, Vilnius

Ph. (8 5) 240 9389, Mob. Ph. (8 615) 53 694, Fax. (8 5) 231 3681

Email address:
[email protected]

Activity 14 Lists 3

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	2018-10-05	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2018-10-05	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2018-10-05	-
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	2018-10-05	-
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	2018-10-05	-
Issuing of payment instruments and/or acquiring of payment;	2018-10-05	-
Money remittance	2018-10-05	-
Payment initiation services	2018-10-05	-
Account information services	2018-10-05	-
Issuing of electronic money	2018-10-05	-
Distribution and redemption of electronic money	2018-10-05	-
Engagement in consumer credit provider activity	-	-
Engagement in credit provider activity in accordance with the republic of lithuania law on real estate related credit	-	-
Provision of currency exchange services	-	-

Sanctions (1)
Related news

Enactment date	Violations of legal acts	Enforcement measure
2012-05-09	Kredito unijų įstatymo 18 straipsnio 1 dalis, 32 straipsnio 2 dalis, 44 straipsnio 1 dalies 4 punktas, 48 straipsnis, Kredito unijų paskolų vertinimo taisyklių, patvirtintų Lietuvos banko valdybos 2009 m. kovo 26 d. nutarimu Nr. 38, 3, 7, 11 punktai, 16.4.1 papunktis, Kredito unijų veiklos riziką ribojančių normatyvų, patvirtintų Lietuvos banko valdybos 1995 m. lapkričio 3 d. nutarimu Nr. 105, 4 punktas, Atsakingojo skolinimo nuostatų, patvirtintų Lietuvos banko valdybos 2011 m. rugsėjo 1 d. nutarimu Nr. 03-144, 16, 18, 20, 21 punktai, 7.2 papunktis, Vidaus kontrolės ir rizikos vertinimo (valdymo) organizavimo nuostatų, patvirtintų Lietuvos banko valdybos 2008 m. rugsėjo 25 d. nutarimu Nr. 149, 39.2 papunktis	Warning