Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
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Currency exchange operators
All results 154
Title Type Business form Disputes with consumers Sanctions
Kredito unija ,,Prienų taupa" Credit union, Consumer credit provider Credit unions 0 0
Kredito unija ,,Saulėgrąža" Credit union, Consumer credit provider Credit unions 0 1
Kredito unija ,,Sūduvos parama" Credit union, Consumer credit provider Credit unions 0 0
Kredito unija ,,Taupa" Credit union, Consumer credit provider Credit unions 2 1
Kredito unija ,,Tikroji viltis" Credit union, Consumer credit provider Credit unions 0 0
Kredito unija Zanavykų bankelis Credit union, Consumer credit provider Credit unions 0 0
Uždaroji akcinė bendrovė ,,Kupiškio komunalininkas" Payment institution, Currency exchange operator Payment institutions holding a licence for restricted activity, Currency exchange operators 0 0
Joint stock company Lietuvos paštas Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 2 2
LTL Kredito unija Credit union, Consumer credit provider Credit unions 0 3
Mažeikių kredito unija Credit union, Consumer credit provider Credit unions 0 0
Nayax Europe 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
NEO Finance, AB Electronic money institution, Currency exchange operator, Issuer, 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
Kredito unija ,,Neris" Credit union, Consumer credit provider Credit unions 0 1
Newrails, UAB Electronic money institution, Currency exchange operator, Electronic money token issuer Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators, Electronic money token issuer, Crypto‑asset service provider (Article 60 of the MiCA Regulation) 0 1
UAB "NexPay" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 2
UAB "NIUM EU" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 2
UAB “Nuvei” Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 2
Opal Transfer EU, 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
Pagėgių kredito unija Credit union, Consumer credit provider Credit unions 0 0
Payhawk Financial Services UAB Electronic money institution Electronic money institution, holding a licence issued in Lithuania for non-limited activity 0 0
Paynt, 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
"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 17 8
Payswix, 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
Pakruojo kredito unija Credit union, Consumer credit provider Credit unions 0 1
Uždaroji akcinė bendrovė ,,PANEVĖŽIO BŪSTAS“ Payment institution, Currency exchange operator Payment institutions holding a licence for restricted activity, Currency exchange operators 0 1
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