Demivolt, UAB

Credit and Payment Market

Authorization code:
LB002037

List of licenses:
Electronic money institution licence ( valid from: 2020-11-26 )

Company code:
305562462

LEI code:
Here you can check if the institution has a LEI code

Category:
Currency exchange operators, Electronic money institution, holding a licence issued in Lithuania for non-limited activity

Country:
Lithuania

Correspondence address:
Jogailos g. 4, LT-01116, Vilnius

Address:
Jogailos g. 4, LT-01116, Vilnius

Activity	From	To
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	2020-11-26	-
Issuing of payment instruments and/or acquiring of payment;	2020-11-26	-
Payment initiation services	2020-11-26	-
Account information services	2020-11-26	-
Issuing of electronic money	2020-11-26	-
Distribution and redemption of electronic money	2020-11-26	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2023-10-25	Lietuvos Respublikos elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 24 straipsnio 3 dalies 1 punktas	Fine : 3000 €