Kredito unija ,,Kupiškėnų taupa"

Authorization code:
LB000263

List of licenses:
Credit union licence

Company code:
112044030

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
Vytauto g. 9-2, LT-40115, Kupiškis

Address:
Vytauto g. 9-2, LT-40115, Kupiškis

Ph. (8 459) 54 845, Fax. (8 459) 54 845

Email address:
[email protected]

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	1998-06-04	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	1998-06-04	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	1998-06-04	-
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	1998-06-04	-
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	1998-06-04	-
Issuing of payment instruments and/or acquiring of payment;	1998-06-04	-
Money remittance	1998-06-04	-
Payment initiation services	1998-06-04	-
Account information services	1998-06-04	-
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
2015-02-23	Kredito unijų įstatymo 44 straipsnio 1 dalis 4 punktas, Kredito unijų veiklos riziką ribojančių normatyvų, patvirtintų Lietuvos banko valdybos 1995 m. lapkričio 3 d. nutarimu Nr. 105, 4.1 papunktis.