Payswix, UAB

Authorization code:
LB000434

List of licenses:
Electronic money institution licence ( valid from: 2017-12-08 )

Company code:
304604766

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

Category:
Currency exchange operators, Electronic money institution, holding a licence issued in Lithuania for non-limited activity

Country:
Lithuania

Correspondence address:
Mėnulio g. 7, LT-04326, Vilnius

Address:
Vilniaus m. Lvivo g. 25-104, Vilnius

Email address:
[email protected]

Activity	From	To
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2017-12-08	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2017-12-08	-
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	2018-01-16	-
Issuing of payment instruments and/or acquiring of payment;	2017-12-08	-
Money remittance	2017-12-08	-
Issuing of electronic money	2017-12-08	-
Distribution and redemption of electronic money	2017-12-08	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2021-06-23	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 24 straipsnio 3 dalies 2 punktas, 25 straipsnio 1 dalies 1 punktas, neteisingos informacijos Lietuvos bankui teikimas. Pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 1 dalies 1 punktas, 16, 17 dalys, 11 straipsnio 1 dalies 4 punkto b papunktis, 12 straipsnio 3 dalis, 14 straipsnio 1 dalies 4 punktas, 3 dalies 1 punktas, 5 dalis, 16 straipsnio 2 dalis, 17 straipsnis, 29 straipsnio 1 dalies 2, 4 punktai, 2 dalis, 3 dalies 4 punktas, 7 dalis. Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) teroristų finansavimui, patvirtintų Lietuvos banko valdybos 2015 m. vasario 12 d. nutarimu Nr. 03-17 „Dėl Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) teroristų finansavimui, patvirtinimo“, 4, 30 punktai, 31.3.4 papunktis.	Fine : 350000 €