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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
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
provision of currency exchange services
Issuing of electronic money
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
engagement in consumer credit provider activity
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
Money remittance
Execution of payment transactions where the funds are covered by a credit line for a payment service user: 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
engagement in peer-to-peer lending platform operator activity
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
payment initiation services
Issuing of payment instruments and/or acquiring of payment;
draudimo produktų platinimo veikla
Distribution and redemption of electronic money
account information services
Receipt of deposits and other repayable funds from non-professional participants of the market
Business form
Account information service provider
Banks authorised in the Republic of Lithuania
Consumer credit providers
Currency exchange operators
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
Electronic money institution holding a licence issued in Lithuania for restricted activity
Insurance brokerage firms
Intermediary of a payment institution licensed in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
Issuers whose securities are admitted to trading on multilateral trading facilities
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Payment institutions holding a licence for restricted activity
Payment institutions holding a payment institution licence
Peer-to-peer lending platforms
Persons distributing e-money of an EMI established in an EU Member State
Enactment date
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Credit and Payment Market
All results
132
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Opal Transfer EU, UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
0
Pay by B UAB
Payment institution
,
Currency exchange operator
Payment institutions holding a payment institution licence
,
Currency exchange operators
0
0
Paylar, UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
1
PAYMONT, UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
0
0
Paynt, UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
1
"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
14
5
Payswix, UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
1
UAB "PAYTEND EUROPE"
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
0
1
Uždaroji akcinė bendrovė ,,PANEVĖŽIO BŪSTAS“
Payment institution
,
Currency exchange operator
Payment institutions holding a licence for restricted activity
,
Currency exchange operators
0
1
Akcinė bendrovė ,,PANEVĖŽIO BUTŲ ŪKIS"
Payment institution
,
Currency exchange operator
Payment institutions holding a payment institution licence
,
Currency exchange operators
0
0
UAB "Pervesk"
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
1
UAB „Pyrros Lithuania“
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
0
Uždaroji akcinė bendrovė ,,Rausidas"
Payment institution
,
Currency exchange operator
Payment institutions holding a payment institution licence
,
Currency exchange operators
0
0
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
279
3
RIA Lithuania UAB
Payment institution
,
Currency exchange operator
Payment institutions holding a payment institution licence
,
Currency exchange operators
0
0
SatchelPay, UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
4
UAB „SATOLA“
Currency exchange operator
Currency exchange operators
0
0
"Secure Nordic Payments", UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
8
UAB "Seven Seas Europe"
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
1
SOLLO, UAB
Payment institution
,
Currency exchange operator
,
Electronic money institution intermediary
Payment institutions holding a payment institution licence
,
Currency exchange operators
,
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
SumUp EU Payments UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
0
UAB ,,Tavo pastogė"
Payment institution
,
Currency exchange operator
Payment institutions holding a licence for restricted activity
,
Currency exchange operators
0
0
TBF Finance, UAB
Payment institution
,
Currency exchange operator
Payment institutions holding a payment institution licence
,
Currency exchange operators
0
0
TT Express UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
0
UAB "Bitė Lietuva"
Electronic money institution
,
Currency exchange operator
Electronic money institution holding a licence issued in Lithuania for restricted activity
,
Currency exchange operators
0
0
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