UAB "Moneta International"
Authorization code: LB000229
Company code: 304291086
List of licenses:
Payment institution licence
(valid from: 2016-10-13)
Chief Executive Officer: Rasa Staniukynaitė
Category: Payment institutions holding a payment institution licence
Country: Lithuania
Address:
Jogailos g. 4, 01116, Vilnius
Correspondence address:
Jogailos g. 4, 01116, Vilnius
Ph. +37061155693
Email address: rasa@monetaint.com
Activity
Provision of services without a branch in other Member States
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |
| Activity | From | To |
|---|---|---|
| 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 | 2016-12-14 | - |
| Money remittance | 2016-12-14 | - |