Kredito unija ,,Saulėgrąža"

Credit and Payment Market

Authorization code:
LB000313

List of licenses:
Credit union licence

Company code:
302894776

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
A. Jakšto g. 12, LT-14302, Vilnius

Address:
Senasis Ukmergės kelias 4 , LT-14302, Užubalių k., Vilniaus r. sav.

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	2013-08-08	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2013-08-08	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2013-08-08	-
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	2013-08-08	-
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	2013-08-08	-
Issuing of payment instruments and/or acquiring of payment;	2013-08-08	-
Money remittance	2013-08-08	-
Payment initiation services	2013-08-08	-
Account information services	2013-08-08	-
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
2018-06-05	Kredito unijų įstatymo 13 straipsnio 1 dalies 1 punktas, 4 dalies 2 punktas ir 13 dalis, 27 straipsnio 1 dalies 5 punktas, Finansų įstaigų įstatymo 15 straipsnio 2 dalis, 23 straipsnio 3 dalies 2 ir 5 punktai, 31 straipsnio 1 dalies 2 punktas, 3 dalies 2 punktas, Kredito unijų vidaus kontrolės ir rizikos vertinimo (valdymo) organizavimo nuostatų, patvirtintų Lietuvos banko valdybos 2014 m. vasario 6 d. nutarimu Nr. 03-25, 7.3 ir 9.2 papunkčiai, 21 ir 22 punktai, 23.2 papunktis, 25 punktas, 28.1–28.5 papunkčiai, 33 punktas, 37.15 ir 37.18 papunkčiai, 48 punktas, Atsakingojo skolinimo nuostatų, patvirtintų Lietuvos banko valdybos 2011 m. rugsėjo 1 d. nutarimu Nr. 03-144, 21–23 punktai, Paskolų rizikos duomenų bazės tvarkymo taisyklių, patvirtintų Lietuvos banko valdybos 1995 m. gruodžio 21 d. nutarimu Nr. 125, 9.5. papunktis, Kredito unijų didžiausios paskolos sumos vienam skolininkui ir didelių paskolų apskaičiavimo taisyklių, patvirtintų Lietuvos banko valdybos 2008 m. gruodžio 16 d. nutarimu Nr. 202, 6 ir 8 punktai.