UAB "Seven Seas Europe"

Credit and Payment Market

Authorization code:
LB000437

List of licenses:
Electronic money institution licence ( valid from: 2017-12-21 )

Company code:
304632897

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

Address:
A. Goštauto g. 40-1, 03163, Vilnius

Email address:
[email protected]

Activity	From	To
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	2017-12-21	-
Issuing of payment instruments and/or acquiring of payment;	2017-12-21	-
Issuing of electronic money	2017-12-21	-
Distribution and redemption of electronic money	2017-12-21	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2020-02-10	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 24 straipsnio 3 dalis