Kredito unija „DELTA“

Authorization code:
LB000265

List of licenses:
Credit union licence

Company code:
212046420

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
Savanorių pr. 292B, LT-49454, Kaunas

Address:
Savanorių pr. 292B, LT-49454, Kaunas

Email address:
[email protected]

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	1999-12-09	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	1999-12-09	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	1999-12-09	-
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	1999-12-09	-
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	1999-12-09	-
Issuing of payment instruments and/or acquiring of payment;	1999-12-09	-
Money remittance	1999-12-09	-
Payment initiation services	1999-12-09	-
Account information services	1999-12-09	-
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
2017-05-15	Kredito unijų įstatymo 44 straipsnio 1 dalies 1 ir 4 punktai, 34 straipsnio 1 punktas, Kredito unijų veiklos riziką ribojančių normatyvų 3 punktas ir 4.1 papunktis, , Kredito unijų veiklos riziką ribojančių normatyvų 3 punktas ir 4.1 papunktis, Lietuvos banko valdybos 2008 m. gruodžio 16 d. nutarimo Nr. 201 „Dėl kredito unijų veiklos riziką ribojančių normatyvų“ 2 punktas