Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
Print
Market
Type
Activity
Business form
Enactment date
Full list Attention! You are viewing a shorter list of entries within the selected filter category. To view the full list, cancel the filter settings.
Credit and Payment Market
All results 1454
Title Type Business form Disputes with consumers Sanctions
AS "PrivatBank" (Licence revoked) Bank EU banks operating in the Republic of Lithuania without a branch 0 0
AS SEB banka 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 0 0
AS SEB Eesti Uhispank 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 0 0
AS ,,SEB Latvijas Unibanka" 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 0 0
AS SEB Pank Bank EU banks operating in the Republic of Lithuania without a branch 0 0
AS ,,UniCredit Bank“ 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 0 0
AS „West Kredit“ filialas Real-estate related credit provider Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
SIA Ascend Finance Crowdfunding service provider EU/EEA crowdfunding service provider 0 0
ASCENDANTFX CAPITAL UK Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
UAB "ASHBURN International" Payment institution, Currency exchange operator, Electronic money institution intermediary Payment institutions holding a licence for restricted activity, Currency exchange operators, Persons distributing e-money of an EMI established in an EU Member State 0 0
Associated Foreign Exchange Ireland Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Augias Corp. NV Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Aukštaitijos kredito unija Credit union, Consumer credit provider Credit unions 0 0
Aurimas Bikulčius Real-estate related credit intermediary Independent credit intermediaries, acting in accordance with the Republic of Lithuania Law on Credit Relating to Immovable Property 0 0
Autopay Spółka Akcyjna Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Avarda AB Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Avarda Bank AB 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 0 0
AVI CERTIFY Real-estate related credit intermediary Other EU Member State credit, relating to immovable property, intermediaries 0 0
Avida Bank AB (publ) 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 0 0
AWX 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 0
AXEPTA SPA Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
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
Bayerische Landesbank 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 0 0
Ballinger Europe Limited Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
1 2 3 4 5 6 7 ... 59