Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Bank UAB	Bank, Consumer credit provider		0	1
"Swedbank", AB	Bank, Consumer credit provider		67	2
Transactive Systems, UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	2
Revolut Payments UAB	Electronic money institution, Currency exchange operator	Insurance brokerage firms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	31	1
"Paysera LT", UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	5	4
AB SEB bankas	Bank, Consumer credit provider		70	2
UAB "PAYRNET"	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	0
Verse Payments Lithuania UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	1
UAB ZEN.COM	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	1
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider	Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius)	18	2

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Payments UAB	Insurance intermediary	Insurance brokerage firms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	31	1
Curve Europe, UAB	Insurance intermediary	Insurance brokerage firms, Consumer credit providers, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	0
AB "Lietuvos draudimas"	Insurer		188	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer		69	1
ERGO Insurance SE Lietuvos filialas	Insurer		119	1
EDRAUDA, UADBB	Insurance intermediary	Insurance brokerage firms	2	3
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer		97	0
Allianz Lietuva gyvybės draudimas UAB	Insurer		5	1
ERGO Life Insurance SE	Insurer		17	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer		94	1

Market in financial instruments (top searches)

Title	Segment
Akcinė bendrovė Šiaulių bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Neo Finance, AB	Capital market > Markets in Financial Instruments , Credit and payments market
UAB Medicinos bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Telia Lietuva, AB	Capital market > Markets in Financial Instruments , Credit and payments market
UAB FMĮ ,,Myriad capital"	Capital market > Markets in Financial Instruments , Credit and payments market
UAB ,,Dovre Forvaltning"	Capital market > Markets in Financial Instruments
UAB "Viada LT"	Capital market > Markets in Financial Instruments , Credit and payments market
Freedom Finance Europe Ltd	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
FOREX TB LTD	Capital market > Markets in Financial Instruments

Lists

Title	Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator	366
Consumer credit provider	359
Currency exchange operators	180
The list of insurance intermediaries	102
Crowdfunding platform operator	23
Consumer credit intermediary	13
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	11
Perdraudimo tarpininkų sąrašas	11
Peer-to-Peer lending platform operator	9
Public List of Tied Credit Intermediaries Operating on Behalf of More Than One Credit Lender under the Law on Credit Relating to Real Property of the Republic of Lithuania	4
List of service providers, excluded from the Law on Payments (unsupervised service providers)	3
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	3
List of National Development Entities	3
Public list of electronic money institutions (for agents)	1