UAB STANHOPE FINANCIAL

Credit and Payment Market

Authorization code:
LB002039

List of licenses:
Electronic money institution licence ( valid from: 2020-12-17 )

Company code:
305574870

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:
Konstitucijos pr. 7, 09308, Vilnius

Address:
Konstitucijos pr. 7, 09308, 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	2020-12-17	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2020-12-17	-
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	2020-12-17	-
Issuing of payment instruments and/or acquiring of payment;	2020-12-17	-
Issuing of electronic money	2020-12-17	-
Distribution and redemption of electronic money	2020-12-17	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2023-05-16	Lietuvos Respublikos elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 24 straipsnio 3 dalies 1 punktas	Fine : 9000 €
2023-11-14	Lietuvos Respublikos elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 24 str. 3 d. 1 p. ir 40 str. 1 d. 3 p.	Fine : 48000 €