UAB TeslaPay

Credit and Payment Market

Authorization code:
LB000463

List of licenses:
Electronic money institution licence ( valid from: 2018-07-25 )

Company code:
304715528

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:
J. Jasinskio g. 16 C, LT-03163, Vilnius

Address:
J. Jasinskio g. 16 C, LT-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	2018-07-25	-
Issuing of payment instruments and/or acquiring of payment;	2018-07-25	-
Issuing of electronic money	2018-07-25	-
Distribution and redemption of electronic money	2018-07-25	-
Provision of currency exchange services	2018-07-25	-

Enactment date / Date of signature of the administrative arrangement	Violations of legal acts	Enforcement measure
2026-06-03	Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 16 dalis, 17 straipsnio 1 dalis, 29 straipsnio 1 dalies 3 punktas, Finansų rinkos dalyviam skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir 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“ 58 punktas, 59.1, 62.3, 62.4 papunkčiai, 63, 64, 65, 66, 67 punktai.	Fine: 19000 €