Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
"Paysera LT", UAB	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	1	3
MisterTango, UAB (By 21 October 2019 Decision No. 241-285 the company is partially prohibited to issue electronic money and (or) to provide payment services)	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	4
"Swedbank", AB	Bank	Banks authorised in the Republic of Lithuania	38	2
AB SEB bankas	Bank	Banks authorised in the Republic of Lithuania	33	2
Revolut Ltd	Electronic money institution	Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch	0	0
Akcinė bendrovė Šiaulių bankas	Bank	Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius), Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq Vilnius), Banks authorised in the Republic of Lithuania	12	1
UAB "Glocash Payment"	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	0
UAB "Pervesk"	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	1
UAB "Elektroninių mokėjimų agentūra"	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	0
Neo Finance, AB	Electronic money institution, 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	1	0

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	0	0
AB "Lietuvos draudimas"	Insurer	Lithuanian insurance undertakings	136	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer	Lithuanian insurance undertakings	42	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer	Branches of insurance undertakings of other EU Member States	65	0
ERGO Life Insurance SE	Insurer	Lithuanian insurance undertakings	12	1
Swedbank P&C Insurance AS Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	38	0
UADBB "Aon Baltic"	Insurance intermediary	Insurance brokerage firms	0	0
ERGO Insurance SE Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	90	1
UAB "SEB gyvybės draudimas"	Insurer	Lithuanian insurance undertakings	11	0
Akcinė draudimo bendrovė "Gjensidige"	Insurer	Lithuanian insurance undertakings	59	1

Market in financial instruments (top searches)

Title	Segment
Akcinė bendrovė Šiaulių bankas	Market in financial instruments > Markets in Financial Instruments , Credit and payments market
UAB Medicinos bankas	Market in financial instruments > Markets in Financial Instruments , Credit and payments market
Telia Lietuva, AB	Market in financial instruments > Markets in Financial Instruments , Credit and payments market
ROYAL FOREX LTD	Market in financial instruments > Markets in Financial Instruments
AUGA group, AB	Market in financial instruments > Markets in Financial Instruments
Macte Invest FM AB	Market in financial instruments > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Market in financial instruments > Markets in Financial Instruments
UTIB "INVL Baltic Real Estate"	Market in financial instruments > Markets in Financial Instruments
Luminor investicijų valdymas UAB	Market in financial instruments > Markets in Financial Instruments
UAB ,,Lighthouse Asset Management"	Market in financial instruments > 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	433
Consumer credit provider	417
Currency exchange operators	178
The list of insurance intermediaries	96
Consumer credit intermediary	12
Crowdfunding platform operator	11
Perdraudimo tarpininkų sąrašas	10
Peer-to-Peer lending platform operator	6
Public list of independent credit intermedieries operating in accordance with the Law on Real Estate Related Credit	5
List of National Development Entities	3
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	1
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator,	1