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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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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
engagement in peer-to-peer lending platform operator activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Establishing and operating contingency funds
Investment services
Facilitation of granting of loans
engagement in consumer credit provider activity
Use of special purpose vehicles for the provision of crowdfunding services
Management of portfolio of financial instruments
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
Safekeeping, administration and management of financial instruments on the clients’ behalf, including safekeeping of assets and other related services, such as management of cash or collateral, excluding securities accounts management at the highest level, according to Chapter VI of Republic of Lithuania Law on Securities Market
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
engagement in peer-to-peer lending platform operator activity
Placing without a firm commitment basis of transferable securities and admitted instruments for crowdfunding purposes and the reception and transmission of orders in relation to those transferable securities and admitted instruments
Operating a bulletin board
Suggestion of the price and / or the interest rate of crowdfunding offers
engagement in crowdfunding platform operator activity
Issuing of payment instruments and/or acquiring of payment;
Placing of financial instruments without a firm commitment basis
Application of credit scores to crowdfunding projects
Safekeeping and administration of securities
Business form
Consumer credit providers
Crowdfunding service provider
EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania
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
ULENDS SAS
Crowdfunding service provider
Crowdfunding service provider
0
0
BRICKS SAS
Crowdfunding service provider
Crowdfunding service provider
0
0
Capitalia SE
Crowdfunding service provider
Crowdfunding service provider
0
0
CLUBFUNDING SAS
Crowdfunding service provider
Crowdfunding service provider
0
0
Crowdbase Ltd
Crowdfunding service provider
Crowdfunding service provider
0
0
CROWDCUBE EUROPE, SOCIEDAD LIMITADA
Crowdfunding service provider
Crowdfunding service provider
0
0
"CrowdedHero Latvia" Ltd.
Crowdfunding service provider
Crowdfunding service provider
0
0
Crowdestate AS
Crowdfunding service provider
Crowdfunding service provider
0
0
ENERFIP SAS
Crowdfunding service provider
Crowdfunding service provider
0
0
Estateguru OÜ
Crowdfunding service provider
Crowdfunding service provider
0
0
Eurivex Ltd
Crowdfunding service provider
Crowdfunding service provider
0
0
Fagura Finance S.R.L.
Crowdfunding service provider
Crowdfunding service provider
0
0
UAB „Finansų bitė verslui“
Crowdfunding service provider
Crowdfunding service provider
0
2
Givemore Global s.r.o.
Crowdfunding service provider
Crowdfunding service provider
0
0
Green Crowd Limited
Crowdfunding service provider
Crowdfunding service provider
0
0
KOM Group B.V.
Crowdfunding service provider
Crowdfunding service provider
0
0
LANDE Platform
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
Linked P2P Limited
Crowdfunding service provider
Crowdfunding service provider
0
0
UAB Nordstreet
Crowdfunding service provider
Crowdfunding service provider
0
1
UAB „Perfect Sunday“
Crowdfunding service provider
Crowdfunding service provider
0
0
Bridge Peer Financial Limited
Crowdfunding service provider
Crowdfunding service provider
0
0
UAB sutelktinio finansavimo platforma „Revestus“
Crowdfunding service provider
Crowdfunding service provider
0
0
Seedrs Europe Limited
Crowdfunding service provider
Crowdfunding service provider
0
0
STARTUPXPLORE, PSFP, S.L.
Crowdfunding service provider
Crowdfunding service provider
0
0
1
2
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