Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
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Market
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Credit and payments market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider Consumer credit providers, Currency exchange operators, Banks authorised in the Republic of Lithuania, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 4
"Swedbank", AB Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 0 2
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 2
AB SEB bankas Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 0 2
AB Artea 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 0 2
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider Consumer credit providers, Peer-to-peer lending platforms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 6
OpenPayd Financial Services Malta Ltd Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Harmoniie SAS Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
UAB "Maneuver LT" 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 "Finansinės paslaugos "Contis" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 2

Insurance market (top searches)

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Title Type Business form Disputes with consumers Sanctions
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
Akcinė draudimo bendrovė "Gjensidige" Insurer Lithuanian insurance undertakings 0 2
ERGO Insurance SE Lietuvos filialas Insurer Branches of EU/EEA insurance undertakings established in the Republic of Lithuania 0 1
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer Lithuanian insurance undertakings 0 1
AB "Lietuvos draudimas" Insurer Lithuanian insurance undertakings 0 0
Revolut Insurance Europe UAB Insurance intermediary Insurance brokerage firms 0 0
ERGO Life Insurance SE Insurer Lithuanian insurance undertakings 0 2
UAB "PZU Lietuva gyvybės draudimas" Insurer Lithuanian insurance undertakings 0 1
UAB Artea Life Insurance Insurer Lithuanian insurance undertakings 0 1
HSBC Continental Europe Insurance intermediary Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania, EU banks operating in the Republic of Lithuania without a branch 0 0

Market in financial instruments (top searches)

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Title Segment
AB Artea bankas Capital market > Markets in Financial Instruments , Credit and payments market
Revolut Securities Europe UAB Capital market > Markets in Financial Instruments
UAB Urbo bankas Capital market > Markets in Financial Instruments , Credit and payments market
Trading 212 Ltd. Capital market > Markets in Financial Instruments
NEO Finance, AB Capital market > Markets in Financial Instruments , Credit and payments market
Freedom Finance Europe Ltd Capital market > Markets in Financial Instruments
Robinhood Europe, UAB Capital market > Markets in Financial Instruments
Interactive Brokers Ireland Limited Capital market > Markets in Financial Instruments
LMAX BROKER EUROPE LIMITED Capital market > Markets in Financial Instruments
UAB ,,Synergy finance" 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 336
Consumer credit provider 333
Currency exchange operators 158
The list of insurance intermediaries 105
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit 22
List of reinsurance intermediaries 13
List of service providers, excluded from the Law on Payments (unsupervised service providers) 11
Consumer credit intermediary 8
Peer-to-Peer lending platform operator 5
Viešasis valdymo įmonės priklausomų tarpininkų sąrašas 5
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
Public List of Tied intermediaries 4
Public list of (mixed) financial holding companies 2
Public list of electronic money institutions (for agents) 2
List of National Development Banks 1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 1