UAB "PanPay Europe"

Credit and Payment Market

Authorization code:
LB000432

List of licenses:
Electronic money institution licence ( valid from: 2017-12-04 )

Company code:
304516316

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:
Antano Tumėno g. 4-27, LT-01109 , Vilnius

Address:
Antano Tumėno g. 4-27, LT-01109 , 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	2017-12-04	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2017-12-04	-
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	2017-12-04	-
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	2017-12-04	-
Issuing of payment instruments and/or acquiring of payment;	2017-12-04	-
Money remittance	2017-12-04	-
Issuing of electronic money	2017-12-04	-
Distribution and redemption of electronic money	2017-12-04	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2019-08-19	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 25 straipsnio 1 dalies 1 punktas ir neteisingos informacijos apie klientų lėšų likučius, laikomus kredito, elektroninių pinigų leidėjų ir (arba) mokėjimo paslaugų teikėjų įstaigose, Lietuvos bankui teikimas	Fine : 16800 €