Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
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Credit and Payment Market
All results 1452
Title Type Business form Disputes with consumers Sanctions
Numex Foreign Exchange Corporation (UK) Ltd (Activities terminated) Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
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
Nuvei Liquidity, UAB Payment institution Payment institutions holding a payment institution licence, Crypto-asset service provider 0 0
Nuvei Limited Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
N26 Bank SE 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
OÜ Krediidiregister Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Octis Pay OOD Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
ODDO BHF SE 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
OFX Payments Ireland Limited Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Okapi Sweden AB Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Okeo 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 0
OKPAY CY Ltd Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
OKX Europe 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
Olky Payment Service Provider S.A. Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
ONE.IO CYPRUS LIMITED Electronic money institution intermediary Persons distributing e-money of an EMI established in an EU Member State 0 0
Onevault EEA Ltd Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
OONETIC Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
OP Corporate Bank plc 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
OP Corporate Bank plc Lithuania Branch Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, Branches of EU/EEA authorised banks established in the Republic of Lithuania, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
OP Digital Services 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
OP Mortgage 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
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
Open Payments Europe AB Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
OpenPayd Financial Services Malta Ltd Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Optal Financial Europe Limited Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
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