Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
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Market
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Credit and payments market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider Consumer credit providers, Currency exchange operators 373 4
"Swedbank", AB Bank, Consumer credit provider 109 2
UAB ZEN.COM Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 14 3
AB SEB bankas Bank, Consumer credit provider 118 2
AB Artea bankas Bank, Consumer credit provider 24 2
"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 15 7
Luminor Bank AS Lietuvos skyrius Bank, Consumer credit provider 69 2
UAB "Maneuver LT" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 1
Wise Europe SA Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
OpenPayd Financial Services Malta Ltd Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0

Insurance market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Curve Europe, UAB Insurance intermediary Insurance brokerage firms, Consumer credit providers, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 4 1
ERGO Insurance SE Lietuvos filialas Insurer 152 1
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 108 1
Akcinė draudimo bendrovė "Gjensidige" Insurer 139 2
Revolut Insurance Europe UAB Insurance intermediary Insurance brokerage firms 0 0
AB "Lietuvos draudimas" Insurer 293 0
UAB "PZU Lietuva gyvybės draudimas" Insurer 8 1
ERGO Life Insurance SE Insurer 19 2
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer 132 0
Compensa Life Vienna Insurance Group SE Lietuvos filialas Insurer 21 0

Market in financial instruments (top searches)

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Title Segment
AB Artea bankas Capital market > Markets in Financial Instruments , Credit and payments market
Revolut Securities Europe UAB Capital market > Markets in Financial Instruments
Trading 212 Ltd. Capital market > Markets in Financial Instruments
UAB Urbo bankas Capital market > Markets in Financial Instruments , Credit and payments market
Robinhood Europe, UAB Capital market > Markets in Financial Instruments
NEO Finance, AB Capital market > Markets in Financial Instruments , Credit and payments market
Freedom Finance Europe Ltd Capital market > Markets in Financial Instruments
Interactive Brokers Ireland Limited Capital market > Markets in Financial Instruments
LMAX BROKER EUROPE LIMITED Capital market > Markets in Financial Instruments
RATO bankas, UAB Capital market > Markets in Financial Instruments , Credit and payments market

Lists

Title Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator 333
Consumer credit provider 327
Currency exchange operators 156
The list of insurance intermediaries 106
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit 23
List of reinsurance intermediaries 13
List of service providers, excluded from the Law on Payments (unsupervised service providers) 11
Consumer credit intermediary 9
Peer-to-Peer lending platform operator 5
Viešasis valdymo įmonės priklausomų tarpininkų sąrašas 5
Public List of Tied intermediaries 4
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 3
Public list of electronic money institutions (for agents) 3
Public list of (mixed) financial holding companies 2
List of National Development Banks 1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 1