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		50	2
"Swedbank", AB	Bank, Consumer credit provider		76	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
AB SEB bankas	Bank, Consumer credit provider		78	2
"Paysera LT", UAB	Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider	Consumer credit providers, Peer-to-peer lending platforms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	9	5
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 "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
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	2
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider	Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius)	19	2
Kevin EU, UAB	Payment institution, Currency exchange operator	Payment institutions holding a payment institution licence, Currency exchange operators	0	0

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
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	1	0
AB "Lietuvos draudimas"	Insurer		193	0
EDRAUDA, UADBB	Insurance intermediary	Insurance brokerage firms	2	3
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė	Insurer		73	1
ERGO Insurance SE Lietuvos filialas	Insurer		124	1
Allianz Lietuva gyvybės draudimas UAB	Insurer		5	1
ERGO Life Insurance SE	Insurer		17	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer		99	0
HSBC Continental Europe	Insurance intermediary	EU banks operating in the Republic of Lithuania without a branch	0	0
Akcinė draudimo bendrovė "Gjensidige"	Insurer		96	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 "Viada LT"	Capital market > Markets in Financial Instruments , Credit and payments market
Freedom Finance Europe Ltd	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Myriad capital"	Capital market > Markets in Financial Instruments , Credit and payments market
Interactive Brokers Central Europe Zrt.	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
ROYAL FOREX 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	363
Consumer credit provider	354
Currency exchange operators	173
The list of insurance intermediaries	102
Crowdfunding platform operator	23
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	12
Perdraudimo tarpininkų sąrašas	11
Consumer credit intermediary	11
Peer-to-Peer lending platform operator	9
List of service providers, excluded from the Law on Payments (unsupervised service providers)	8
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 National Development Entities	3
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	3
Public List of Tied intermediaries	2
Public list of (mixed) financial holding companies	1
Public list of electronic money institutions (for agents)	1