Valyuz, UAB

Authorization code:
LB000454

List of licenses:
Electronic money institution licence ( valid from: 2018-03-29 )

Company code:
304782929

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, 21a., Vilnius

Address:
Gedimino pr. 44A-201, Vilnius

Mob. Ph. +972525415451

Email address:
[email protected]

Activity	From	To
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2018-03-29	-
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	2018-03-29	-
Issuing of payment instruments and/or acquiring of payment;	2018-03-29	-
Issuing of electronic money	2018-03-29	-
Distribution and redemption of electronic money	2018-03-29	-

Enactment date	Violations of legal acts	Enforcement measure
2021-06-10	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 24 straipsnio 3 dalies 2 punktas, 25 straipsnio 1 dalies 1 punktas, neteisingos informacijos Lietuvos bankui teikimas	Fine : 15000 € Viešas paskelbimas apie padarytą teisės akto pažeidimą.