Transactive Systems, UAB

Authorization code:
LB000443

List of licenses:
Electronic money institution licence ( valid from: 2018-01-16 )

Company code:
304705758

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:
Ulonų g. 2, 08245, Vilnius

Address:
Ulonų g. 2, 08245, Vilnius

Email address:
[email protected]

Activity	From	To
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;	2018-01-16	-
Issuing of electronic money	2018-01-16	-
Distribution and redemption of electronic money	2018-01-16	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2020-07-27	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 24 straipsnio 3 dalis; Finansų įstaigų įstatymo 43 straipsnio 3 dalies 2 punktas.
2022-02-08	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 25 straipsnio 1 dalies 1 punktas, neteisingos informacijos apie klientų lėšų likučius bei pradinio ir nuosavo kapitalo poreikio Lietuvos bankui teikimas	Fine : 20000 €