UAB „Perlas Finance“

Credit and Payment Market

Authorization code:
LB000248

List of licenses:
Electronic money institution licence ( valid from: 2015-10-29 )

Company code:
301169732

LEI code:
549300RX8EDHA2HIW345

Category:
Currency exchange operators, Electronic money institution, holding a licence issued in Lithuania for non-limited activity

Country:
Lithuania

Correspondence address:
Olimpiečių g. 15, LT-09237 , Vilnius

Address:
Olimpiečių g. 15, LT-09237 , 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	2015-10-29	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2015-10-29	-
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	2015-10-29	-
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	2015-10-29	-
Issuing of payment instruments and/or acquiring of payment;	2015-10-29	-
Money remittance	2015-10-29	-
Payment initiation services	2020-05-28	-
Account information services	2020-05-28	-
Issuing of electronic money	2015-10-29	-
Distribution and redemption of electronic money	2015-10-29	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2022-09-20	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.	Fine : 40000 €
2016-06-13	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 21 straipsnio 1 dalis ir Mokėjimo įstaigų įstatymo 14 straipsnio 1 dalis