Verified Payments, UAB

Credit and Payment Market

Authorization code:
LB000446

List of licenses:
Electronic money institution licence ( valid from: 2018-02-13 )

Company code:
304576936

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:
Švitrigailos g. 11C, LT-03228, Vilnius

Address:
Gedimino pr. 20, 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	2018-02-13	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2018-02-13	-
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	2018-02-13	-
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	2018-02-13	-
Issuing of payment instruments and/or acquiring of payment;	2018-02-13	-
Money remittance	2018-02-13	-
Issuing of electronic money	2018-02-13	-
Distribution and redemption of electronic money	2018-02-13	-
Provision of currency exchange services	-	-

Enactment date / Date of signature of the administrative arrangement	Violations of legal acts	Enforcement measure
2023-04-25	Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 13, 14, 16, 17 dalys, 14 straipsnio 1 dalies 1 punktas, 2 ir 5 dalys, 5 dalies 2 punktas, 17 straipsnis, 29 straipsnio 1 dalies 2, 3, 8, 10 punktai, 2 dalies 2 punktas; Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) 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“ 12, 13, 14, 18, 49 punktai, 51.7 papunktis, 51.10 papunktis, 52, 58, 59, 60, 62, 63, 64, 65, 66, 67, 72 punktai	Fine : 110000 €