Šeimos kredito unija

Credit and Payment Market

Authorization code:
LB000311

List of licenses:
Credit union licence

Company code:
302826202

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

Category:
Credit unions

Country:
Lithuania

Correspondence address:
Ulonų g. 5, LT-08240, Vilnius

Address:
Ulonų g. 5, LT-08240, 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	2013-12-12	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	2013-12-12	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2013-12-12	-
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	2013-12-12	-
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	2013-12-12	-
Issuing of payment instruments and/or acquiring of payment;	2013-12-12	-
Money remittance	2013-12-12	-
Payment initiation services	2013-12-12	-
Account information services	2013-12-12	-
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
2017-11-06	Kredito unijų įstatymo 48 straipsnis, 51 straipsnio 1 dalis Buhalterinės apskaitos įstatymo 6 straipsnio 2 dalis ir 12 straipsnio 1 dalis, pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 9 dalis ir 141 straipsnis,kredito unijų vidaus kontrolės ir rizikos vertinimo (valdymo) organizavimo nuostatų, patvirtintų Lietuvos banko valdybos 2014 m. vasario 6 d. nutarimu Nr. 03-25, 5.1.2 papunktis	Warning