Finci, UAB

Credit and Payment Market

Authorization code:
LB001933

List of licenses:
Electronic money institution licence ( valid from: 2019-12-05 )

Company code:
304934066

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:
Mėnulio g. 11-101, LT-04326, Vilnius

Address:
Mėnulio g. 11-101, LT-04326, Vilnius

Email address:
[email protected] [email protected]

Activity	From	To
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2019-12-05	-
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	2019-12-05	-
Issuing of payment instruments and/or acquiring of payment;	2019-12-05	-
Issuing of electronic money	2019-12-05	-
Distribution and redemption of electronic money	2019-12-05	-
Provision of currency exchange services	-	-

Enactment date / Date of signature of the administrative arrangement	Violations of legal acts	Enforcement measure
2023-06-13	Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 29 straipsnio 1 dalies 4 punktas; 9 straipsnio 15 dalis; 14 straipsnio 1 dalies 1, 3 ir 4 punktai; 14 straipsnio 2 dalis; 14 straipsnio 4-1 dalis; 14 straipsnio 5 dalis. Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) teroristų finansavimui, patvirtintų Lietuvos banko valdybos 2015 m. vasario 12 d. nutarimu Nr. 03-17 „Dėl Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) teroristų finansavimui, patvirtinimo“ 70.1 ir 70.2 papunkčiai;	Fine: 30000 €