UAB “Nuvei”

Credit and Payment Market

Authorization code:
LB001894

List of licenses:
Electronic money institution licence ( valid from: 2019-07-23 )

Company code:
304445876

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:
Lvivo g. 37-101, 09306, Vilnius

Address:
Lvivo g. 37-101, 09306, 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	2020-11-05	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2020-11-05	-
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	2019-07-23	-
Issuing of payment instruments and/or acquiring of payment;	2019-07-23	-
Money remittance	2019-07-23	-
Issuing of electronic money	2019-07-23	-
Distribution and redemption of electronic money	2019-07-23	-
Provision of currency exchange services	-	-

Enactment date / Date of signature of the administrative arrangement	Violations of legal acts	Enforcement measure
2023-06-09	Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 29 straipsnio 1 dalies 4 punktas, 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“, 70.1 papunktis.