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MFI Balance Sheet Full Statistical Reporting Form PFĮ-01
MFI Interest Rates Statistical Reporting Form PFĮ-02
Interbank Lending and Borrowing Statistical Reporting Form F0601
Foreign Exchange Market Statistical Reporting Form F0603
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Fraudulent payments statistical reporting form
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Payments Statistical Reporting Form 0607
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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
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
Issuing of electronic money
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Portfolio management.
Reception and transmission of orders in relation to one or more financial instruments.
Foreign exchange services where these are connected to the provision of investment services
Execution of orders on behalf of clients.
Dealing on own account.
Distribution and redemption of electronic money
Investment advice.
Business form
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
EU/EEA electronic money institution intermediary providing services without establishment in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
Persons distributing e-money of an EMI established in the Republic of Lithuania
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Credit and Payment Market
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Admiral Markets Cyprus Ltd
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
BigeDirect S.A.
Electronic money institution intermediary
,
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
,
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Bitpanda GmbH
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Block Code LT UAB
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
BPS CYP LIMITED
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
B2B Fintech Solutions S.L
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
CFPS OÜ
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Clear Currency Europe Limited
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
0
0
Coldvalley Kft
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
CPS Solutions OÜ
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
DCC Data Communication Company LTD
Electronic money institution intermediary
,
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
,
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Easy Pay Educa Limited
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Ela Expeditions IE Limited
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Fintech Operations OÜ
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
FirePay Merchant Services
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Frozen Time – Unipessoal LDA
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Hold Platform Limited
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
HuobiPay UAB
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Yay Ventures Europe Limited
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
0
0
IXFI Crypto World UAB
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Kinesis AG
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
KPTRS Investments Limited
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
La Orange BG Ltd
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
LinkCy Payment Service Provider UAB
Electronic money institution intermediary
,
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
,
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Luxon EU ApS
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
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