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MFI Balance Sheet Full Statistical Reporting Form PFĮ-01
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Financial market participants
Supervision of financial market participants
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Market
Credit and payments market
Insurance market
Capital market
Type
Electronic money institution
Payment institution
Real-estate related credit provider
Crowdfunding platform operator
Bank
Peer-to-peer lending platform operator
Real-estate related credit intermediary
Consumer credit intermediary
Central Credit Union
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Service providers (non-payment institutions), excluded from the Law on Payments
Payment institution intermediary
Crowdfunding service provider
Consumer credit provider
Currency exchange operator
Electronic money institution intermediary
Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate
Credit union
(Mixed) Financial Holding Company
Activity
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Establishing and operating contingency funds
provision of currency exchange services
engagement in peer-to-peer lending platform operator activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Issuing of electronic money
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Facilitation of granting of loans
engagement in consumer credit provider activity
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders
Money remittance
Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders
Suggestion of the price and / or the interest rate of crowdfunding offers
Operating a bulletin board
engagement in peer-to-peer lending platform operator activity
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
payment initiation services
Issuing of payment instruments and/or acquiring of payment;
engagement in crowdfunding platform operator activity
Distribution and redemption of electronic money
account information services
Application of credit scores to crowdfunding projects
Business form
Consumer credit providers
Crowdfunding platform operators
Crowdfunding service provider
Currency exchange operators
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
Issuers whose securities are admitted to trading on multilateral trading facilities
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Peer-to-peer lending platform operator acting in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Peer-to-peer lending platforms
Enactment date
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Credit and Payment Market
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UAB „Bendras finansavimas“
Real-estate related credit provider
,
Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate
,
Peer-to-peer lending platform operator
,
Consumer credit provider
,
Crowdfunding service provider
Consumer credit providers
,
Peer-to-peer lending platforms
,
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
,
Peer-to-peer lending platform operator acting in accordance with the Republic of Lithuania Law on Real Estate Related Credit
,
Crowdfunding service provider
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
"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
14
5
UAB „Finansų bitė“
Electronic money institution intermediary
,
Peer-to-peer lending platform operator
,
Consumer credit provider
Consumer credit providers
,
Peer-to-peer lending platforms
0
2
UAB „Iban online“
Peer-to-peer lending platform operator
Peer-to-peer lending platforms
0
0
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