Kredito unija ,,Neris"

Authorization code:
LB000447

List of licenses:
Credit union licence ( valid from: 2018-02-01 )

Company code:
304772963

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
Jogailos g. 4, LT-01116, Vilnius

Address:
Jogailos g. 4 , LT-01116, Vilnius

Ph. 8 5 279 7167

Email address:
http://[email protected]

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	2018-02-01	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2018-02-01	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2018-02-01	-
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	2018-02-01	-
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	2018-02-01	-
Issuing of payment instruments and/or acquiring of payment;	2018-02-01	-
Money remittance	2018-02-01	-
Payment initiation services	2018-02-01	-
Account information services	2018-02-01	-
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
2022-04-05	Finansų įstaigų įstatymo 31 straipsnio 1 dalis, 3 dalies 2 punktas ir 6 dalis, Kredito unijų įstatymo 25 straipsnio 3 dalies 6 punktas, 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., 8.2 ir 19.3 papunkčiai, 21, 26 punktai, 28.7, 37.5, 37.14, 37.15, 39.3, 39.5 ir 46.5 papunkčiai, Atsakingojo skolinimo nuostatų, patvirtintų Lietuvos banko valdybos 2011 m. rugsėjo 1 d. nutarimu Nr. 03-144 „Dėl Atsakingojo skolinimo nuostatų“ 18 punktas