UAB "Pervesk"

Authorization code:
LB000426

List of licenses:
Electronic money institution licence ( valid from: 2017-11-06 )

Company code:
304186270

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

SWIFT code :
UAPELT22XXX

Correspondence address:
Gedimino pr. 5-3, LT-01103, Vilnius

Address:
Gedimino pr. 5-3, LT-01103, 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	2017-11-06	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2017-11-06	-
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	2017-11-06	-
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	2017-11-06	-
Issuing of payment instruments and/or acquiring of payment;	2017-11-06	-
Money remittance	2017-11-06	-
Issuing of electronic money	2017-11-06	-
Distribution and redemption of electronic money	2017-11-06	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2018-09-19	Lietuvos Respublikos elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 5 straipsnis, 22 straipsnio 1 dalies 1 punktas Lietuvos Respublikos finansų įstaigų įstatymo 43 straipsnio 3 dalies 2 ir 3 punktai, 44 straipsnio 1 dalis, Vidaus kontrolės, rizikos valdymo ir gautų lėšų apsaugos reikalavimų elektroninių pinigų ir mokėjimo įstaigoms, patvirtintų Lietuvos banko valdybos 2009 m. gruodžio 30 d. nutarimu Nr. 247, 10 punktas, Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 12-14 dalys ir 16 dalis, 10 straipsnio 4 dalis, 11 straipsnio 1 dalies 4 punktas, 12 straipsnio 1, 2 ir 5 dalys, 22 straipsnio 1 dalis, 29 straipsnio 1 ir 2 dalys	Fine : 244000 €