Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
"Paysera LT", UAB	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	1	3
"Secure Nordic Payments", UAB	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	4
"Swedbank", AB	Bank		42	2
AB SEB bankas	Bank		40	2
Revolut Bank UAB	Bank, Specialised bank		0	0
Akcinė bendrovė Šiaulių bankas	Bank	Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius)	14	2
UAB "Glocash Payment"	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	1
Neo Finance, AB	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, Issuers whose securities are admitted to trading on multilateral trading facilities	1	1
Revolut Ltd	Electronic money institution	Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch	0	0
UAB "Pervesk"	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	1

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Payments UAB	Insurance intermediary	Insurance brokerage firms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	0
AB "Lietuvos draudimas"	Insurer		143	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer		42	1
ERGO Life Insurance SE	Insurer		12	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer		68	0
ERGO Insurance SE Lietuvos filialas	Insurer		95	1
UADBB "Aon Baltic"	Insurance intermediary	Insurance brokerage firms	1	0
Swedbank P&C Insurance AS Lietuvos filialas	Insurer		39	0
Akcinė draudimo bendrovė "Gjensidige"	Insurer		64	1
UAGDPB "Aviva Lietuva"	Insurer		4	1

Market in financial instruments (top searches)

Title	Segment
Akcinė bendrovė Šiaulių bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Neo Finance, AB	Capital market > Markets in Financial Instruments , Credit and payments market
UAB Medicinos bankas	Capital market > Markets in Financial Instruments , Credit and payments market
ROYAL FOREX LTD	Capital market > Markets in Financial Instruments
AUGA group, AB	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
Macte Invest FM AB	Capital market > Markets in Financial Instruments
UAB ,,Lighthouse Asset Management"	Capital market > Markets in Financial Instruments
UAB ,,INVL Asset Management"	Capital market > Markets in Financial Instruments
AB "ŽEMAITIJOS PIENAS"	Capital market > Markets in Financial Instruments

Lists

Title	Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator	430
Consumer credit provider	411
Currency exchange operators	175
The list of insurance intermediaries	97
Crowdfunding platform operator	12
Perdraudimo tarpininkų sąrašas	10
Consumer credit intermediary	10
Peer-to-Peer lending platform operator	6
Public list of independent credit intermedieries operating in accordance with the Law on Real Estate Related Credit	4
List of National Development Entities	3
Public List of Tied Credit Intermediaries Operating on Behalf of More Than One Credit Lender under the Law on Credit Relating to Real Property of the Republic of Lithuania	1
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator,	1