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, Banks authorised in the Republic of Lithuania, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 338 4
"Swedbank", AB Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 104 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 11 2
AB SEB bankas Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 104 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 5
Harmoniie SAS Electronic money institution 0 0
OpenPayd Financial Services Malta Ltd Electronic money institution 0 0
AB Artea bankas Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 23 2
UAB "Finansinės paslaugos "Contis" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 2
UAB "PAYTEND EUROPE" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity 0 1

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 0
Akcinė draudimo bendrovė "Gjensidige" Insurer 128 1
AB "Lietuvos draudimas" Insurer 274 0
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 98 1
Revolut Insurance Europe UAB Insurance intermediary Insurance brokerage firms 0 0
UAB Artea Life Insurance Insurer 6 1
ERGO Life Insurance SE Insurer 18 2
ERGO Insurance SE Lietuvos filialas Insurer 143 1
HSBC Continental Europe Insurance intermediary 0 0
UAB "PZU Lietuva gyvybės draudimas" Insurer 8 1

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
NEO Finance, AB Capital market > Markets in Financial Instruments , Credit and payments market
UAB Urbo bankas Capital market > Markets in Financial Instruments , Credit and payments market
Trading 212 Ltd. Capital market > Markets in Financial Instruments
Freedom Finance Europe Ltd Capital market > Markets in Financial Instruments
LMAX BROKER EUROPE LIMITED Capital market > Markets in Financial Instruments
Interactive Brokers Ireland Limited Capital market > Markets in Financial Instruments
UAB ,,Synergy finance" Capital market > Markets in Financial Instruments
RATO kredito unija 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 340
Consumer credit provider 336
Currency exchange operators 159
The list of insurance intermediaries 104
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit 20
List of reinsurance intermediaries 13
List of service providers, excluded from the Law on Payments (unsupervised service providers) 11
Consumer credit intermediary 8
Viešasis valdymo įmonės priklausomų tarpininkų sąrašas 5
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 4
Peer-to-Peer lending platform operator 4
Public List of Tied intermediaries 3
Public list of (mixed) financial holding companies 2
Public list of electronic money institutions (for agents) 2
List of National Development Banks 1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 1