Kauno regiono kredito unija

Credit and Payment Market

Authorization code:
LB000288

List of licenses:
Credit union licence

Company code:
110085466

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
Kęstučio g. 27, LT-44312, Kaunas

Address:
Čekiškės g. 98, LT-54221, Vilkija, Kauno r. sav.

Email address:
[email protected]

Activity 12 Lists 3

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	2002-03-14	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2002-03-14	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2002-03-14	-
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	2002-03-14	-
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	2002-03-14	-
Issuing of payment instruments and/or acquiring of payment;	2002-03-14	-
Money remittance	2002-03-14	-
Payment initiation services	2002-03-14	-
Account information services	2002-03-14	-
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	-	-

Enactment date / Date of signature of the administrative arrangement	Violations of legal acts	Enforcement measure
2019-03-07	Finansų įstaigų įstatymo 23 straipsnio 3 dalis, 31 straipsnio 3 dalies 2 punktas ir 6 dalis, 32 straipsnio 2 dalis; Kredito unijų vidaus kontrolės ir rizikos vertinimo (valdymo) organizavimo nuostatų, patvirtintų Lietuvos banko valdybos 2014 m. vasario 6 d. nutarimu Nr. 03-25, 3.2, 3.4, 8.2, 9.1–9.4 ir 19.3 papunkčiai, 22 punktas, 37.8, 37.14 ir 37.18 papunkčiai, 39 ir 49 punktai; Atsakingojo skolinimo nuostatų, patvirtintų Lietuvos banko valdybos 2011 m. rugsėjo 1 d. nutarimu Nr. 03-144, 9, 18, 30 ir 31 punktai, 32.3 ir 32.4 papunkčiai; Kredito unijų įstatymo 25 straipsnio 3 dalies 6 punktas, 29 straipsnio 1 dalis, 41 straipsnio 2 dalis, 46 straipsnis.
2019-04-18	Su nekilnojamuoju turtu susijusio kredito įstatymo 16 straipsnio 2 dalis