UAB "IBS Lithuania"

Credit and Payment Market

Authorization code:
LB000404

List of licenses:
Electronic money institution licence ( valid from: 2017-03-29 )

Company code:
304310405

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:
L. Stuokos-Gucevičiaus g. 7, LT-01122, Vilnius

Address:
L. Stuokos-Gucevičiaus g. 7, LT-01122, 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	2019-04-25	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2019-04-25	-
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	2017-03-29	-
Issuing of payment instruments and/or acquiring of payment;	2019-04-25	-
Money remittance	2019-04-25	-
Issuing of electronic money	2017-03-29	-
Distribution and redemption of electronic money	2017-03-29	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2024-07-16	Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 29 straipsnio 1 dalies 4 punktas, 29 straipsnio 1 dalies 1 punktas, 9 straipsnio 12 dalis ir 10 straipsnio 3 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“ (redakcija, galiojusi iki 2023 m. rugpjūčio 31 d.) 70.1, 7.4 ir 51.8 papunkčiai.