UAB EXCHANGELT

Credit and Payment Market

Authorization code:
LB002122

List of licenses:
Electronic money institution licence for restricted activity ( valid from: 2021-12-21 )

Company code:
302765361

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 restricted activity

Country:
Lithuania

Correspondence address:
J. Basanavičiaus g. 24, LT-03224, Vilnius

Address:
J. Basanavičiaus g. 24, LT-03224, 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	2021-12-21	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2021-12-21	-
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	2021-12-21	-
Issuing of payment instruments and/or acquiring of payment;	2021-12-21	-
Money remittance	2021-12-21	-
Issuing of electronic money	2021-12-21	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2023-11-07	Lietuvos banko valdybos 2015 m. vasario 12 d. nutarimu Nr. 03-17 patvirtintų Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) teroristų finansavimui, (redakcija, galiojusi iki 2023 m. rugsėjo 1 d.) (toliau – Nurodymai) 29 punktas, 36 punkto 1-7 papunkčiai, 58 punktas, 70.1 papunktis, 8 punktas, Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo (toliau - PPTFPĮ) 29 straipsnio 1 dalies 2 punktas, 29 straipsnio 7 dalis, 9 straipsnio 12 ir 15 dalys, 12 straipsnio 2 ir 3 dalys, 29 straipsnio 1 dalies 3 punktas, 9 straipsnio 16 dalis, 16 straipsnio 2 dalis, 29 straipsnio 1 dalies 4 punktas, 29 straipsnio 4 dalis.	Fine : 45000 €