Bank of Lithuania
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Title Type Business form Disputes with consumers Sanctions
Baader Bank Aktiengesellschaft Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
"Trek Technologies" SIA Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Bank Frick AG Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Banking Circle S.A. Bank, Real-estate related credit provider, Consumer credit provider EU banks operating in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Bequant Pro Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
BitGo Europe GmbH Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Bitstamp Europe S.A. Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Bitvavo B.V. Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Blockchain.com Operations (Malta) Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Bridge Building S.A. Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Bullish Europe GmbH Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Coinbase Luxembourg S.A. Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Confirmo Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Damex Digital Ltd Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Deblock SAS Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
FalconX Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Fiat Republic Netherlands B.V. Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Fipto PI SAS Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
FIRI AS Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Foris Dax Malta Ltd Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Gate Technology Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
GOin SAS Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Januar ApS Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Payward Europe Solutions Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
Kvarn Capital Oy Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania 0 0
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