Wallter UAB

Authorization code:
LB000450

List of licenses:
Electronic money institution licence ( valid from: 2018-03-13 )

Company code :
304740691

Category:
Currency exchange operators, Electronic money institution, holding a licence issued in Lithuania for non-limited activity

Country:
Lithuania

Correspondence address:
Naugarduko g. 3, LT-03231, Vilnius

Address:
WolfSpace, Naugarduko g. 3, LT-03231, Vilnius

Email address:
[email protected]; [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	2018-03-13	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	2018-03-13	-
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	2018-03-13	-
Issuing of payment instruments and/or acquiring of payment;	2018-03-13	-
Money remittance	2018-03-13	-
Issuing of electronic money	2018-03-13	-
Distribution and redemption of electronic money	2018-03-13	-
Provision of currency exchange services	-	-

Enactment date	Violations of legal acts	Enforcement measure
2020-09-25	Elektroninių pinigų ir elektroninių pinigų įstaigų įstatymo 25 straipsnio 1 dalies 1 punktas, neteisingos informacijos apie klientų lėšų likučius, laikomus kredito įstaigose, Lietuvos banke ir kitų mokėjimo paslaugų teikėjų įstaigose ir saugotinas klientų lėšų sumas, teikimas	Fine : 90000 €