Kredito unija ,,Magnus"

Credit and Payment Market

Authorization code:
LB000327

List of licenses:
Credit union licence

Company code:
302671848

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
Pušų g. 6, LT-08120, Vilnius

Address:
Pušų g. 6, LT-08120, Vilnius

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	2012-05-10	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2012-05-10	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2012-05-10	-
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	2012-05-10	-
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	2012-05-10	-
Issuing of payment instruments and/or acquiring of payment;	2012-05-10	-
Money remittance	2012-05-10	-
Payment initiation services	2012-05-10	-
Account information services	2012-05-10	-
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
2014-04-22	Kredito unijų įstatymo 9 straipsnio 8 ir 12 dalys, 51 straipsnis, Buhalterinės apskaitos įstatymo 6 straipsnio 2 dalis, 12 straipsnio 1 dalis, Vidaus kontrolės ir rizikos vertinimo (valdymo) organizavimo nuostatų, patvirtintų Lietuvos banko valdybos 2008 m. rugsėjo 25 d. nutarimu Nr. 149, 6.1, 6.2, 6.4, 8.2 ir 8.6 papunkčiai.	Suspension of the manager