Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
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Market
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Activity
Business form
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Credit and Payment Market
All results 14
Title Type Business form Disputes with consumers Sanctions
Aibės prekyba, UAB Payment institution intermediary Intermediary of a payment institution licensed in the Republic of Lithuania 0 0
La Orange BG EOOD Payment institution intermediary EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania 0 0
LANDE Platform Payment institution intermediary, Crowdfunding service provider EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania, EU/EEA crowdfunding service provider 0 0
MAXIMA LT, UAB Payment institution intermediary, Electronic money institution intermediary, Service providers (non-payment institutions), excluded from the Law on Payments Intermediary of a payment institution licensed in the Republic of Lithuania, 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, Intermediary of an electronic money institution licensed by the Republic of Lithuania 0 0
M&M FINTECH Société par actions simplifiée Payment institution intermediary EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania 0 0
Nordic Trustee GmbH Payment institution intermediary, Credit servicer EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania, EU/EEA credit servicer 0 0
Perfi OÜ Payment institution intermediary Republic of Lithuania payment institution intermediaries in other EU Member States 0 0
Perfi Sp. z o.o. Payment institution intermediary Republic of Lithuania payment institution intermediaries in other EU Member States 0 0
UAB KONVERSITA Currency exchange operator, Payment institution intermediary Currency exchange operators 0 0
UAB Nova Post Lithuania Payment institution intermediary EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania 0 0
UAB "Profitus Crowdfunding" Payment institution intermediary, Crowdfunding service provider EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania, Crowdfunding service provider 0 0
UAB ,,Reitan Convenience Lithuania" Payment institution intermediary, Electronic money institution intermediary Intermediary of a payment institution licensed in the Republic of Lithuania, Intermediary of an electronic money institution licensed by the Republic of Lithuania 0 0
Ventures Pay LTD Payment institution intermediary EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania 0 0
Western Union Processing Lithuania UAB Payment institution intermediary Payment services provided by an EU Member State payment institution through an intermediary in the Republic of Lithuania 0 0