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
SECB Swiss Euro Clearing Bank GmbH 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
"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 8
Secure Payment A/S Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Seedrs Europe Limited Crowdfunding service provider EU/EEA crowdfunding service provider 0 0
SEFIDE, E.D.E., S.L. Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Sefinance, UAB Real-estate related credit intermediary Dependent credit intermediaries operating on behalf of more than one lender and in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Segregated Payments Ireland Ltd. Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SEMPER CONSTANTIA PRIVATBANK 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 0 0
Sendwave SA Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Sepaga E.M.I. Limited Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SEQR Payments AB Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
UAB "Seven Seas Europe" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 1
SFPMEI Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SGB FINANCE 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
SGM Foreign Exchange Malta Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SHELL ADRIA, trgovsko podjetje, d.o.o. Service providers (non-payment institutions), excluded from the Law on Payments Services based on payment instruments that can be used only in a limited way in the premises of the issuer or within a limited network of service providers 0 0
Shift4 Limited Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SIA „BIOENERGY TRADE LTD Real-estate related credit intermediary Other EU Member State credit, relating to immovable property, intermediaries 0 0
SIA ,,Citadele Leasing“ Lietuvos filialas Consumer credit provider Consumer credit providers 1 0
SIA Fibonatix (LV) Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SIA GR8 PAY Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SIA "MONELIQ EUROPE" Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SIA “Nordigen Solutions” Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SIA Pace FS Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
SIA Transact Pro Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary 0 0
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