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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
Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
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Reporting form on banking groups data G-01
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MFI Balance Sheet Reduced Statistical Reporting Form PFĮ-03
MFI Interest Rates Statistical Reporting Form PFĮ-02
Submission of data on borrowers and loans granted to them to the Bank of Lithuania Loan Risk Database
Fraudulent payments statistical reporting form
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Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
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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.
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
Business form
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
Enactment date
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Credit and Payment Market
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Admirals Europe 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
Amnis Europe AG
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
A.P. Digital Solutions (CY) LTD
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
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
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
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
Everypay Payments Services Single Member Societe Anonyme
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
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
GPS GLOBAL PAYMENTS SOLUTIONS LTD
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
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
Monolith Card (Portugal) Sociedade 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
NAGA Pay 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
ParamountDax OU
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
PL Gutscheinsysteme 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
QuantoPay s.r.o.
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
Rewin Magyarország Korlátolt Felelősségű Társaság
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
Spectro Finance 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
Tradecore Wealth 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
Trastra EU UAB
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
UAB „Chronos Global“
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
UAB Kinesis Money Lithuania
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
Universal Cover, S.A.
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
xChange AS
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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