Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
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	1
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	1	0
"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	1	4
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
Revolut Bank UAB	Bank	Specialised bank	0	0
UAB "ConnectPay"	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	2
Neo Finance, AB	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, Issuers whose securities are admitted to trading on multilateral trading facilities	1	1
AB "Mano bankas"	Bank	Specialised bank	1	1
"Secure Nordic Payments", UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	5
GlobalNetint, UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	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, Currency exchange operators	1	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer	Lithuanian insurance undertakings	51	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer	Lithuanian insurance undertakings	77	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer	Branches of insurance undertakings of other EU Member States	79	0
ERGO Insurance SE Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	107	1
AB "Lietuvos draudimas"	Insurer	Lithuanian insurance undertakings	168	0
Swedbank P&C Insurance AS Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	47	0
Compensa Life Vienna Insurance Group SE Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	14	0
ERGO Life Insurance SE	Insurer	Lithuanian insurance undertakings	15	1
UAGDPB "Aviva Lietuva"	Insurer	Lithuanian insurance undertakings	4	1

Market in financial instruments (top searches)

Title	Segment
Neo Finance, AB	Capital market > Markets in Financial Instruments , Credit and payments market
Akcinė bendrovė Šiaulių bankas	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
ROBOMARKETS LTD	Capital market > Markets in Financial Instruments
FOREX TB LTD	Capital market > Markets in Financial Instruments
ROYAL FOREX LTD	Capital market > Markets in Financial Instruments
MAXIGRID LIMITED	Capital market > Markets in Financial Instruments
UAB ,,INVL Asset Management"	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	352
Currency exchange operators	181
The list of insurance intermediaries	100
Crowdfunding platform operator	15
Consumer credit intermediary	12
Perdraudimo tarpininkų sąrašas	10
Peer-to-Peer lending platform operator	7
Public list of independent credit intermedieries operating in accordance with the Law on Real Estate Related Credit	6
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	3
List of service providers, excluded from the Law on Payments (unsupervised service providers)	2
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator,	1