Klaipėdos kredito unija

Credit and Payment Market

Authorization code:
LB000337

List of licenses:
Credit union licence

Company code:
302574840

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
S. Šimkaus g. 6, LT-92128, Klaipėda

Address:
S. Šimkaus g. 6, LT-92128, Klaipėda

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	2011-04-07	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2011-04-07	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2011-04-07	-
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	2011-04-07	-
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	2011-04-07	-
Issuing of payment instruments and/or acquiring of payment;	2011-04-07	-
Money remittance	2011-04-07	-
Payment initiation services	2011-04-07	-
Account information services	2011-04-07	-
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
2013-11-08	Kredito unijų įstatymo 44 straipsnio 1 dalies 1 ir 4 punktai, 47 straipsnio 4 dalis, Kredito unijų veiklos riziką ribojančių normatyvų, patvirtintų Lietuvos banko valdybos 1995 m. lapkričio 3 d. nutarimu Nr. 105, 3.2, 4.1 papunkčiai