Kooperatinė bendrovė ARKU kredito unija

Authorization code:
LB000279

List of licenses:
Credit union licence

Company code:
112043658

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
Jonavos g. 30, LT-44262, Kaunas

Address:
Jonavos g. 30, LT-44262, Kaunas

Email address:
[email protected]

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	1997-03-06	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	1997-03-06	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	1997-03-06	-
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	1997-03-06	-
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	1997-03-06	-
Issuing of payment instruments and/or acquiring of payment;	1997-03-06	-
Money remittance	1997-03-06	-
Payment initiation services	1997-03-06	-
Account information services	1997-03-06	-
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	Violations of legal acts	Enforcement measure
2021-11-15	Kredito unijų įstatymo 25 straipsnio 3 dalies 5 ir 6 punktai; Vidaus kontrolės ir rizikos vertinimo (valdymo) organizavimo nuostatų, patvirtintų Lietuvos banko valdybos 2014 m. vasario 6 d. nutarimu Nr. 03-25 „Dėl Kredito unijų vidaus kontrolės ir rizikos vertinimo (valdymo) organizavimo nuostatų patvirtinimo" 3.1, 3.2, 3.4, 8.2, 8.9, 9.3, 9.5, 19.3, 34.4, 37.14, 37.8, 37.15, 37.18, 39.3 ir 39.5 papunkčiai, 22, 26, 48 punktas; Finansų įstaigų įstatymo 31 straipsnio 3 dalies 2 punktas, 31 straipsnio 6 dalis; Atsakingojo skolinimo nuostatų, patvirtintų Lietuvos banko valdybos 2011 m. rugsėjo 1 d. nutarimu Nr. 03-144 „Dėl Atsakingojo skolinimo nuostatų“ 18 punktas, 32.4 papunktis bei 33 punktas; Kredito unijų paskolų vertinimo taisyklių, patvirtintų Lietuvos banko valdybos 2009 m. kovo 26 d. nutarimu Nr. 38 „Dėl Kredito unijų paskolų vertinimo taisyklių patvirtinimo“ 27 punktas