Revolut Bank UAB

Authorization code:
LB002119

List of licenses:
Banking licence ( valid from: 2021-12-13 )

www.revolut.com

Company code:
304580906

LEI code:
485100NUOK3CEDCUTW40

VAT code:
LT100011706713

Category:
Banks authorised in the Republic of Lithuania, Consumer credit providers, Currency exchange operators, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit

Country:
Lithuania

Bank code :
70700

SWIFT code :
RETBLT21XXX

Correspondence address:
Quadrum South, Konstitucijos pr. 21B, LT-08130, Vilnius

Address:
Konstitucijos pr. 21B, LT-08130, Vilnius

Email address:
[email protected]

Activity 13 Provision of services without a branch in other Member States 29 Service provision in other Member States through a branch 4 Lists 2

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	2021-12-13	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2021-12-13	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2021-12-13	-
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	2021-12-13	-
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	2021-12-13	-
Issuing of payment instruments and/or acquiring of payment;	2021-12-13	-
Money remittance	2021-12-13	-
Payment initiation services	2021-12-13	-
Account information services	2021-12-13	-
Issuing of electronic money	2021-12-13	-
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
2024-01-23	Europos Parlamento ir Tarybos reglamento (ES) Nr. 575/2013 dėl prudencinių reikalavimų kredito įstaigoms ir investicinėms įmonės ir kuriuo iš dalies keičiamas Reglamentas (ES) Nr. 645/2012 395 straipsnio 1 dalis	Fine : 200000 €
2022-03-15	Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 14 dalis, 14 straipsnio 3 dalies 2 punktas, 29 straipsnio 1 dalies 2 punktas ir 2 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“ 40.2 ir 40.3 papunkčiai, 42 ir 49 punktai, 51.7 papunktis.	Fine : 50000 €
2022-11-10	Lietuvos Respublikos mokėjimų įstatymo 90 straipsnio 1 dalis, Lietuvos Respublikos finansų įstaigų įstatymo 43 straipsnio 3 dalies 2 punktas, Europos Parlamento ir Tarybos reglamento (ES) Nr. 575/2013 dėl prudencinių reikalavimų kredito įstaigoms ir investicinėms įmonės ir kuriuo iš dalies keičiamas Reglamentas (ES) Nr. 645/2012 395 straipsnio 1 dalis	Fine : 70000 €