Verse Payments Lithuania UAB

Authorization code:
LB001874

List of licenses:
Electronic money institution licence ( valid from: 2019-05-30 )

Company code:
304932396

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:
Workland G9, Gedimino pr. 9 (4 aukštas), LT-01105, Vilnius

Address:
Workland G9, Gedimino pr. 9 (4 aukštas), LT-01105, Vilnius

Mob. Ph. +34 93 220 48 59

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	2019-05-30	-
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	2019-05-30	-
Issuing of payment instruments and/or acquiring of payment;	2019-05-30	-
Issuing of electronic money	2019-05-30	-
Distribution and redemption of electronic money	2019-05-30	-

Enactment date	Violations of legal acts	Enforcement measure
2021-02-10	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 25 straipsnio 1 dalies 1 punktas ir 3 dalis, neteisingos informacijos apie klientų lėšų likučius, laikomus kredito įstaigose ir Lietuvos banke, ir apie klientų lėšų, kurios turi būti apsaugotos, sumą teikimas	Fine : 30000 €